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.

GolddinarRead case file →cryptocurrency investment scamRead case file →Watchlist entry · ArRead case file →Watchlist entry · Hong Kong Science and Technology Innovation Equity Transfer Market Co., LtdRead case file →SkywardAssetRead case file →World NewsRead case file →ARIANA FOREX PLUS — chain-cartography reviewRead case file →Phenix Digital Solutions: forensic cartographyRead case file →Fastest MiningRead case file →Watchlist entry · Advisors For ExcellenceRead case file →Watchlist entry · Henrickson Dickson LLCRead case file →ForexagentreviewsRead case file →Robo Invest (robo-invest.one)Read case file →East International Transfer: forensic cartographyRead case file →OctaloptionsRead case file →Case file: AlpsmarketsRead case file →Standard Online TradeFXRead case file →ApexfxaccessRead case file →Hostfx, Inc. — chain-cartography reviewRead case file →OPTIMALFXMARKET: forensic cartographyRead case file →Investactive: forensic cartographyRead case file →BITVROSRead case file →Tradetoexcel — chain-cartography reviewRead case file →Watchlist entry · n.o99Read case file →Case file: Cafe Amazon SecuritiesRead case file →AllOptions IntRead case file →Globalmarginservice incRead case file →Hfc Capital — chain-cartography reviewRead case file →Case file: WinBitsRead case file →Trin WealthRead 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.