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 · Aura ConsultagRead case file →Watchlist entry · Goldman Sachs Asset Management Fund Services Limited (CLONE)Read case file →EVOMOVEMENT — chain-cartography reviewRead case file →StakeFx: forensic cartographyRead case file →FTMX Global: forensic cartographyRead case file →Global Earning OptionRead case file →Case file: Research Vision Limited (CLONE)Read case file →Watchlist entry · LoyalFXMarket — chain-cartography reviewRead case file →Watchlist entry · p2pcrypto_managerRead case file →Maxxoin Investment (Europe) LtdRead case file →Mountain Wolf: forensic cartographyRead case file →Watchlist entry · Prime Chain Markets — chain-cartography reviewRead case file →Case file: AfbauerpvtRead case file →Case file: SuperfxtradingRead case file →Watchlist entry · FusionLotsRead case file →PulseeX — chain-cartography reviewRead case file →Case file: StarekcoRead case file →Finalma SuisseRead case file →souscription-signature@corum-assets-management.comRead case file →Savings Connection — chain-cartography reviewRead case file →BlueStarFX — chain-cartography reviewRead case file →Watchlist entry · Forich MaxRead case file →Case file: Meta4fxtrade EU LtdRead case file →Market LtdRead case file →Case file: Sardes FXRead case file →Ascot Capital: forensic cartographyRead case file →TD AmeritradeRead case file →UpbitFx Exchange: forensic cartographyRead case file →VorenixioRead case file →Apex Investment TradeRead 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.