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.

Watchlist entry · prénom.nom@anyti-me.comRead case file →Case file: FxglobalstockmarketRead case file →Cryptofxinvesting: forensic cartographyRead case file →AFEX Europe LimitedRead case file →CryptonexappRead case file →Kaiser Corporate Partners: forensic cartographyRead 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 →Crypto Index TradeRead case file →Dextertrades — chain-cartography reviewRead case file →Alpha Investment BrokerRead case file →Shanghai Industrial Investment (Holdings) Corporation LtdRead 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 →Acces Dws Fr — chain-cartography reviewRead case file →Case file: Wildmines InvestmentRead case file →Case file: ProFX Options TradeRead case file →Case file: PREMIUM LIVE TRADERead case file →Neo-Chain: forensic cartographyRead case file →Edge Investment Management LimitedRead 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.