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 · Primo Asset ManagementRead case file →Fraudulent crypto trading platforms: forensic cartographyRead case file →Watchlist entry · Royal AmerisRead case file →Atadel FundRead case file →Mooncod Investments — chain-cartography reviewRead case file →Gold Trade Investment: forensic cartographyRead case file →PolonxpRead case file →Wallenberg-InvestmentRead case file →Capital AifRead case file →Sd CapitalRead case file →Alterspots — chain-cartography reviewRead case file →PRIMO TRUST BANK: forensic cartographyRead case file →Ohkajhu Wrap & RollRead case file →Case file: ProfitFifeRead case file →Ohkajhu Our Farm: forensic cartographyRead case file →Case file: REGIONS CAPITAL CITYRead case file →Ipo Markets: forensic cartographyRead case file →G7 BricsRead case file →QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life: forensic cartographyRead case file →Case file: Bitsack VenturesRead case file →Case file: Cryptokasse-Finanzportal GmbHRead case file →Watchlist entry · Investment CorbRead case file →Finaceum: forensic cartographyRead case file →Frankly Trader FxRead case file →Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain EraRead case file →Immediate Momentum New ZealandRead case file →Blue Dragon LLC — chain-cartography reviewRead case file →FinTrends: forensic cartographyRead case file →Watchlist entry · OrganicFarm Station InvestmentRead case file →Watchlist entry · Swap Ultra 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.