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.
Qtgl — chain-cartography reviewRead case file →Case file: AxicpRead case file →CR Capital Consulting Pty Ltd: forensic cartographyRead case file →AFEX Europe LimitedRead case file →CryptonexappRead case file →Montgomery Investment Management Pty. LtdRead case file →Watchlist entry · HerosFXRead case file →Safe Trades 24 Options Fx: forensic cartographyRead case file →HTX HuobiHuobi GlobalRead case file →Dams Guard Capital: forensic cartographyRead case file →Watchlist entry · ArktecmarketsRead case file →Dextertrades — chain-cartography reviewRead case file →Alpha Investment BrokerRead case file →SabBite — chain-cartography reviewRead case file →Case file: Icmarket TradingRead case file →EPIC-GROWTH INVESTMENT COMPANY LIMITEDRead case file →Immediate%Read case file →Fx CryptominersRead case file →Asset Flare — chain-cartography reviewRead case file →MyLiteClub: forensic cartographyRead case file →Case file: KOTRead case file →Case file: Wildmines InvestmentRead case file →Case file: ProFX Options TradeRead case file →Case file: PREMIUM LIVE TRADERead case file →Watchlist entry · PERGTRADERead case file →Watchlist entry · FXD TRADINGRead case file →WESSCOINS — chain-cartography reviewRead case file →KING COINSRead case file →Watchlist entry · AvasunionRead case file →Atlas Administration AG in Liquidation — chain-cartography reviewRead 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.