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 · Azura Futures and CurrenciesRead case file →Case file: AMC Management & ServicesRead case file →Watchlist entry · Asset Prime: forensic cartographyRead case file →RisingcryptoRead case file →Watchlist entry · AxaforexRead case file →deluxe-trade — chain-cartography reviewRead case file →Case file: CXM Trading (Imposter)Read case file →IBESMAX APP — chain-cartography reviewRead case file →Watchlist entry · FinnsMotionRead case file →Blasterix — chain-cartography reviewRead case file →Profit Home: forensic cartographyRead case file →Case file: Asset GoldsssRead case file →HYM Alliance Sdn Bhd (“HYM Alliance”)Read case file →Watchlist entry · Whitley Trading GroupRead case file →JFM GroupRead case file →Omega Prime Group/ Omega PrimeRead case file →SPOROUS CAPITAL INVESTMENT GROUP, S.R.L: forensic cartographyRead case file →International Securities Validation DivisionRead case file →Winstone Investment GroupRead case file →Profx DeskRead case file →Wealth Trade CapitalRead case file →Watchlist entry · VarianstarwoodRead case file →BillionfundzfxRead case file →Watchlist entry · CexiowebRead case file →SmarttradershiveRead case file →MFSA Warning – BTSave – Unlicensed Exchange: forensic cartographyRead case file →Watchlist entry · „CzappHF” using the website czapphf.com and theczapp.comRead case file →Watchlist entry · BBFxTradesRead case file →Akiyama AcquisitionsRead case file →Teqra: 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.