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.
PekedexRead case file →Singliworld Pte Ltd/SingliForex — chain-cartography reviewRead case file →Watchlist entry · Future Trades XRead case file →Organic Farm Ohkajhu: forensic cartographyRead case file →Unknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”): forensic cartographyRead case file →Watchlist entry · Sky-MarketsRead case file →FinkeaRead case file →Watchlist entry · Botologix InvestRead case file →Prime Aura — chain-cartography reviewRead case file →Liquidation Assets Protections Board — chain-cartography reviewRead case file →GbscapitalsaRead case file →Oʜĸajʜu Restaurants: forensic cartographyRead case file →Premium Finance Solutions Limited — chain-cartography reviewRead case file →ValdaBase TradesRead case file →Quantum Ireland ICAV – Withholding client funds, overseas regulator warning — chain-cartography reviewRead case file →Immediate Gains Pro New Zealand: forensic cartographyRead case file →Global Whale Bitcion International: forensic cartographyRead case file →Goldpay Token (GPT);Gold Receipt (GR) — chain-cartography reviewRead case file →OR Investment — chain-cartography reviewRead case file →FX Trade: forensic cartographyRead case file →High ProhashRead case file →Case file: ForexTDRead case file →SparkFXRead case file →nexa forex — chain-cartography reviewRead case file →Bestisarates2021Read case file →Cloning of Dock Financial S.A.: forensic cartographyRead case file →BTYEX: forensic cartographyRead case file →Smartbitboost — chain-cartography reviewRead case file →Hall Capital MarketsRead case file →Macro VentureRead 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.