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.

HodivaultRead case file →GemsAssociate displays forged certificate of incorporation on websiteRead case file →Watchlist entry · McKenzie International InvestmentsRead case file →Main BTC: forensic cartographyRead case file →Investingoperation: forensic cartographyRead case file →Case file: Vital Fx Trades ltdRead case file →Watchlist entry · Dachang International Financial HoldingsRead case file →Good investment advisor group — chain-cartography reviewRead case file →Levels ( LV.LS): forensic cartographyRead case file →CRYPTO FX FINANCE — chain-cartography reviewRead case file →ceo.ardy \ @haleemliftsRead case file →Case file: Ignis Markets (clone of FCA authorised firm)Read case file →Watchlist entry · Firstel Finance BankRead case file →Case file: COIN BETARead case file →Watchlist entry · APP Open WalletRead case file →Case file: Go Compare Investments (clone of authorised firm)Read case file →AurixaRead case file →ENTER Maciej ŻabińskiRead case file →HK Coin ProRead case file →Fund Recovery and Security CommissionRead case file →Cint — chain-cartography reviewRead case file →Maxtra MarketsRead case file →Metrox Fxinvest: forensic cartographyRead case file →VetoroBanc — chain-cartography reviewRead case file →Win OptionRead case file →Watchlist entry · CAPITISFXRead case file →Fast Trading and Crypto Mining: forensic cartographyRead case file →Case file: Real Invest FXRead case file →website Valemorelimited — chain-cartography reviewRead case file →Watchlist entry · Smart Trade AIRead 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.