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.
Compare Bond MarketRead case file →Case file: Markets.fm: forensic cartographyRead case file →Wind Vale Trust — chain-cartography reviewRead case file →Perfect Crypto TradeRead case file →Guaranteed Investments Limited: forensic cartographyRead case file →TymetradeproRead case file →Markets MajestyRead case file →Case file: Gold Silver GroupRead case file →CDO Markets: forensic cartographyRead case file →Watchlist entry · Global Officials Group InvestmentsRead case file →Fake Deriv: forensic cartographyRead case file →Bxventures: forensic cartographyRead case file →Case file: StatonFxc — chain-cartography reviewRead case file →Primebrightinvest: forensic cartographyRead case file →NIYAFA FXRead case file →Watchlist entry · Blue Ocean Voyages — chain-cartography reviewRead case file →Watchlist entry · Zeus Trading Pte LtdRead case file →Case file: APX Prime — chain-cartography reviewRead case file →Wealth BoostRead case file →Watchlist entry · Imperious InvestorRead case file →Case file: ALPFOREXRead case file →Frost Capital PartnersRead case file →Watchlist entry · CitiglobalhkRead case file →Watchlist entry · Oriental FX — chain-cartography reviewRead case file →Pandorx Ventures Ltd: forensic cartographyRead case file →Rhone Capital LimitedRead case file →NexbergRead case file →Bebor Limited — chain-cartography reviewRead case file →Watchlist entry · OPTIMAL PATH GROUPSRead case file →FxBox.io: 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.