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.

Apex Investment TradeRead case file →Case file: Case file: Excellence InvestRead case file →FXNOBELRead case file →Bitcode Prime – Unlicensed EntityRead case file →Profit Crunch LimitedRead case file →Watchlist entry · FCS Markets: forensic cartographyRead case file →CERTIFIED TRADERS FINANCE: forensic cartographyRead case file →Helix Investment Group Pte Ltd Wealsol Capital Global Pte LtdRead case file →Reformatix: forensic cartographyRead case file →Financial Market AssociatesRead case file →Watchlist entry · OmegaProRead case file →ELITE CRYPTOPTIONSRead case file →Case file: Forex Tradly LTDRead case file →Case file: Smart SignalsRead case file →Case file: CapstonecapitalsRead case file →Case file: CAPWAY FOREX TRADING INVESTMENTRead case file →Cap De France: forensic cartographyRead case file →Watchlist entry · Worldwide Transfer and TrustRead case file →Watchlist entry · Growth Point Law LLPRead case file →HEDGE CRYPTO PROFITRead case file →Case file: CryptBullRead case file →Watchlist entry · USGRead case file →Moon Crypto Invest — chain-cartography reviewRead case file →Joseph Oliver – Mediação de Seguros, Lda: forensic cartographyRead case file →Case file: TOPIATORead case file →Watchlist entry · FxEmpire TradingRead case file →InvestcapitalmarketRead case file →Assetglobal Investments — chain-cartography reviewRead case file →OTTO FOREXRead case file →bitcastleFX: forensic cartographyRead 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.