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 · xauusd daily free signalsRead case file →Luxury Trade LTD: forensic cartographyRead case file →KreyfinancialservicesRead case file →PowerRichRead case file →fondex investmentsRead case file →Case file: GAMBITEXRead case file →Bronte FXRead case file →Watchlist entry · Profit4x: forensic cartographyRead case file →Stargazing-Globa; — chain-cartography reviewRead case file →FXValidus — chain-cartography reviewRead case file →Watchlist entry · BTL: forensic cartographyRead case file →Case file: Watchlist entry · WW Brokers (World Wide Brokers)Read case file →Case file: Apex Corporation Pty Ltd Apex TradeRead case file →CK Kredit: forensic cartographyRead case file →Noventus PartnersRead case file →Trustfund FX Company LtdRead case file →Brummer PartnersRead case file →Case file: Case file: Euro CapitalsRead case file →Case file: UK Bond SearchRead case file →Trading Markets ProRead case file →Profit MarketRead case file →Watchlist entry · Fatih SARIKAYARead case file →Watchlist entry · GreendaxRead case file →Watchlist entry · 24trade ExploreRead case file →Immediate PrimeRead case file →Profitto — chain-cartography reviewRead case file →Bitgetinvest — chain-cartography reviewRead case file →Apps: forensic cartographyRead case file →Active Crypto Trade Market — chain-cartography reviewRead case file →Watchlist entry · WOWXRead 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.