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.

Case file: FamiitrdRead case file →CryptictreasureRead case file →PRIMEHUB FX — chain-cartography reviewRead case file →Watchlist entry · IziwalletRead case file →Repubblicait5: forensic cartographyRead case file →Kyber Network: forensic cartographyRead case file →Watchlist entry · Crest Capital Australia Pty LtdRead case file →duexht.pages.dev — chain-cartography reviewRead case file →PrimeUPartner: forensic cartographyRead case file →KadldsaRead case file →Apex Group Ltd. h.o.d.n. Apex Europe LimitedRead case file →Case file: Robertson Finance IncRead case file →CAVENDISH BROWNRead case file →Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’: forensic cartographyRead case file →GlobaltradefxliveRead case file →Case file: Eliteoptionmax LTDRead case file →Swift InvestmentsRead case file →Case file: PlutomainarchRead case file →samsinclairfxRead case file →Watchlist entry · Ultimate Global ExhangeRead case file →Wealth Arbitrage: forensic cartographyRead case file →Fundark CorpRead case file →Watchlist entry · CTForexRead case file →Stargate Advisors LimitedRead case file →Case file: Big Lot LtdRead case file →Watchlist entry · Vinst CorebitRead case file →Website “upbitglobalexchange.com: forensic cartographyRead case file →MeriaformationRead case file →Case file: Amazon TradeRead case file →Neogreen GmbHRead 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.