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: Prime OlympicRead case file →Watchlist entry · Sterling.law (clone of FCA authorised firm)Read case file →Case file: Insolvency practitioners 4 URead case file →Crypto Minerstrade — chain-cartography reviewRead case file →MaxiTradeRead case file →CRYPTO MEGA TRADERSRead case file →RMT500 (clone of FCA authorised firm) — chain-cartography reviewRead case file →Case file: Kiwibank – Fake term depositsRead case file →Watchlist entry · EmpirecryptfxRead case file →Case file: tegasFXRead case file →Profitable Trust Mining — chain-cartography reviewRead case file →CAPSIF AG — chain-cartography reviewRead case file →DAM FOREXRead case file →BeeBrokerRead case file →VT marketsRead case file →ELDROS LUTHARISRead case file →amundi@amundfinanc.comRead case file →Case file: CapitalInvestOptionRead case file →ProfitedFXFNC — chain-cartography reviewRead case file →Case file: SATAN BANKRead case file →contact@ormond-c.com: forensic cartographyRead case file →Watchlist entry · Raynar GroupRead case file →The ICON Group — chain-cartography reviewRead case file →CQV Tax Rebates LimitedRead case file →Case file: Zurich Commercial BankRead case file →OrvexisTrader 5.7 Gain: forensic cartographyRead case file →FOREX KINGRead case file →roll.with.okj — chain-cartography reviewRead case file →CryptocurrencyXpress — chain-cartography reviewRead case file →Airborn InvestmentsRead 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.