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 · Octopus Asset InvestmentRead case file →Watchlist entry · PrimeOlympicProRead case file →Clair Capital: forensic cartographyRead case file →Powell Advance Associates Inc. (the scam entity)Read case file →GLFXM Global Forex Limited — chain-cartography reviewRead case file →Case file: Watchlist entry · New Tycoon PlusRead case file →RealassetsRead case file →ShaobankRead case file →Watchlist entry · fxfastgrowingcapitalRead case file →BullBearExpTrade: forensic cartographyRead case file →Claire MarchèònRead case file →Case file: EUPROFITSRead case file →Case file: Prime Gold ServicesRead case file →Bitcode MethodRead case file →Veldorna — chain-cartography reviewRead case file →Case file: Trojan Funds (Clone)Read case file →Global Securities Crime InvestigatorsRead case file →BAXTERFXTRADE — chain-cartography reviewRead case file →Fake XMRead case file →Takahashi and Partners: forensic cartographyRead case file →AntcoinsRead case file →FteFXProRead case file →Cryptogiant TraderRead case file →Watchlist entry · Fxtrade Capital Markets LtdRead case file →Case file: SprintFxExpertsRead case file →WTC Group Limited: forensic cartographyRead case file →Watchlist entry · WLRead case file →Chain Broker Trade — chain-cartography reviewRead case file →primeinfinox.co.uk — chain-cartography reviewRead case file →Watchlist entry · TaurexRead 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.