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.

Optrixa InvestingRead case file →AltessoRead case file →Investrix AiRead case file →MabcreditRead case file →SKYWAY/NEEW (New Economic Evolution of the World)Read case file →Case file: ATS TradingRead case file →Watchlist entry · OGESIP InvestRead case file →Case file: Synth TradeRead case file →The Armstrong Group Armstrong Group International LtdRead case file →NarossheadRead case file →Cashflow fx connect — chain-cartography reviewRead case file →Trading Account LimitedRead case file →Watchlist entry · ROMOS LLCRead case file →Watchlist entry · MULTIFXINCOMERead case file →Zuen Capital Pte. Ltd.: forensic cartographyRead case file →The Gold PerspectiveRead case file →Watchlist entry · VfxtradesRead case file →Easy Loans: forensic cartographyRead case file →Watchlist entry · Crown Emerald Consultancy LLCRead case file →FaceBooklForexTrade ltdRead case file →Cryptodigital currencyRead case file →Apexcapitalmarket (Imposter) — chain-cartography reviewRead case file →Case file: CTmatadorRead case file →Watchlist entry · Share Coin InvestmentRead case file →Case file: TokenAxisRead case file →Astro CryptoFX Trade: forensic cartographyRead case file →Watchlist entry · Olymp TraderRead case file →Watchlist entry · Loan Portals (clone of authorised firm)Read case file →Watchlist entry · DeretradeRead case file →Case file: ArbetxRead 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.