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.

Case file: Shareholder OhkajhuRead case file →CP Markets (Cooper Markets)/ Coopermarkets MalaysiaRead case file →AUS GlobalRead case file →Deficrypto-ProfitsRead case file →DEUSFXRead case file →Watchlist entry · Crystal Asset LimitedRead case file →Watchlist entry · BitVexRead case file →Syarikat Future Pelaburan — chain-cartography reviewRead case file →Watchlist entry · Invest Fx Signals — chain-cartography reviewRead case file →MyForexFunds: forensic cartographyRead case file →Capital assets.world: forensic cartographyRead case file →ZggjRead case file →Case file: CrudeXcoinsRead case file →AURA Finance LimitedRead case file →eToro AUS Capital Limited GelogasRead case file →Case file: Learn Stock ClassroomRead case file →Watchlist entry · OntarexRead case file →GlobalstockfxRead case file →YardleysecuritieslimitedRead case file →Watchlist entry · Swiss29Read case file →Chartered HeritageRead case file →Indigo CapitalsRead case file →EPECS LimitedRead case file →Case file: Energie SpotRead case file →Watchlist entry · TenX PrimeRead case file →WEALTH HARBOR MANAGEMENT LLCRead case file →Abra TradersRead case file →Watchlist entry · NitroCapitalsRead case file →Case file: QuantumfundsgroupRead case file →Watchlist entry · Microfin 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.