Case File Index
Indexed brokers under forensic review.
Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.
If you were involved with any of these entities and have not yet contacted us, please do.
Adar Capital — chain-cartography reviewRead case file →Watchlist entry · Finaguide: forensic cartographyRead case file →FXiPro: forensic cartographyRead case file →Case file: Sotrade FX: forensic cartographyRead case file →Case file: Watchlist entry · LMJ Master TradeRead case file →Apexbullfx: forensic cartographyRead case file →Case file: KUD: forensic cartographyRead case file →Case file: Power ForexRead case file →Cryptopremiermining: forensic cartographyRead case file →Watchlist entry · FXsmart Options: forensic cartographyRead case file →Watchlist entry · UKAesthetics — chain-cartography reviewRead case file →Case file: Case file: EquitiBankRead case file →Case file: Legends FX MarketsRead case file →ExpressTradingNetRead case file →Omnium Trading Group: forensic cartographyRead case file →Appraisal Digital Trade — chain-cartography reviewRead case file →Swiss Investments GlobalRead case file →Watchlist entry · ABSystem: forensic cartographyRead case file →Case file: Qartal FxRead case file →Case file: Hit Stock Fx: forensic cartographyRead case file →Watchlist entry · premiumfinancesolutionsltd.comRead case file →Case file: Case file: GoldmarRead case file →Case file: NorthProfitRead case file →Case file: RevolutExpertRead case file →GlobalPrimeForex — chain-cartography reviewRead case file →Watchlist entry · Olympus4XRead case file →Case file: Goldenburg Funds: forensic cartographyRead case file →Case file: Watchlist entry · SwissChainsRead case file →Watchlist entry · Apex Crypto FX — chain-cartography reviewRead case file →BexcapitalFXRead case file →
Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.