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 · Impiana Capital Financing & Solutions (ICFS Group)Read case file →Everest TrustRead case file →Watchlist entry · Advantage TraderRead case file →XBO Invest: forensic cartographyRead case file →Case file: PrimeFx Trade LimitedRead case file →Watchlist entry · CryptixproRead case file →XACE Markets: forensic cartographyRead case file →Watchlist entry · Starlingfe LTDRead case file →Kapitałowy Fundusz Pożyczkowy sp. z o.o. — chain-cartography reviewRead case file →Porla Earning — chain-cartography reviewRead case file →Case file: FutureInvestRead case file →Toptrend InvestmentRead case file →BitsStrategyRead case file →Ginjiro AcquisitionsRead case file →Case file: Zetta Capitals — chain-cartography reviewRead case file →Investime FXRead case file →Property Income Investor: forensic cartographyRead case file →Case file: Phemex-OTCRead case file →Legal and Claims GroupRead case file →Case file: Compare Bonds LtdRead case file →TRADING CAPITALRead case file →NatWest Markets NV (Dublin) (Clone)Read case file →Case file: PrimalgoldRead case file →Case file: Warning against investing with FlexCo-InvestRead case file →Prestige Capital Holding Pte Ltd — chain-cartography reviewRead case file →Case file: Case file: BBTRead case file →AONE FX — chain-cartography reviewRead case file →KonnaxvestRead case file →Case file: True North OptionsRead case file →Clone BaazexRead 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.