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: ApexfxvergeRead case file →Watchlist entry · Assets GeniusRead case file →Watchlist entry · Maxus Global MarketRead case file →Shaw Trading FX — chain-cartography reviewRead case file →SmartCoin FXRead case file →Cryptoavaearning ltd — chain-cartography reviewRead case file →IB Finanzas — chain-cartography reviewRead case file →Seekershk — chain-cartography reviewRead case file →Case file: Peak Return GlobalRead case file →Case file: AstroFXC LimitedRead case file →Watchlist entry · GLFXRead case file →ECB CryptoRead case file →Platform Project InvestmentRead case file →Highestfixedrates — chain-cartography reviewRead case file →PepperstoneldRead case file →Quickx Ltd/CNexchangeRead case file →Case file: Union Bancaire PriveeRead case file →BsglobalinvestRead case file →HtfxwinsRead case file →Finance Reserves — chain-cartography reviewRead case file →prénom.nom@gf-contact.comRead case file →Grandprofits: forensic cartographyRead case file →BybitexesRead case file →XenitMarketsRead case file →Acer FinanceRead case file →OBV Trade MT5Read case file →Digital Asset Organization — chain-cartography reviewRead case file →OTT Markets: forensic cartographyRead case file →Case file: Netwealth Capital Investments LimitedRead case file →PAXONRead 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.