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.
OCEAN TRADE FINANCE: forensic cartographyRead case file →Agrominechain — chain-cartography reviewRead case file →Intelligence Prime Capital — chain-cartography reviewRead case file →OFC MarketsRead case file →Case file: Premium amazon CertifiedRead case file →Pure ProfitRead case file →Gold Serves Thailand — chain-cartography reviewRead case file →Case file: Amazon Sustainable BusinessRead case file →Watchlist entry · AiinvestappRead case file →Case file: Case file: Ibells FXRead case file →Happy Financials — chain-cartography reviewRead case file →Case file: Lloyds CapitalRead case file →Case file: Markets PilotRead case file →LevelTradeRead case file →Gold Insight CircleRead case file →Bonds Invest — chain-cartography reviewRead case file →LVMexchangeRead case file →Omenyx Group: forensic cartographyRead case file →Garlin Investments ICAV (Clone): forensic cartographyRead case file →PNP MarketsRead case file →Case file: IMTOKEN PTE. LTDRead case file →Case file: Blue Gum CreditRead case file →Liri Financial Limited — chain-cartography reviewRead case file →Watchlist entry · IronCredmereRead case file →Moden MarketsRead case file →Tradeduacai: forensic cartographyRead case file →Case file: MFM SecuritiesRead case file →Case file: Liirat Ltd — chain-cartography reviewRead case file →Themax Financial — chain-cartography reviewRead case file →ROFXRead 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.