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.

Maxcapitalimited: forensic cartographyRead case file →Dundee Wealth Management AGRead case file →Clone Unrivaled Tx Growth ltd — chain-cartography reviewRead case file →Case file: Active Pension Investment Limited (Clone) and/or API (Clone)Read case file →Geminin SRead case file →Case file: Cheap Payday (clone of an FCA authorised firm)Read case file →Next Phase AlgoRead case file →Watchlist entry · Crypto DezireRead case file →Case file: Debt StrugglesRead case file →bestinvest.ad@gmail.comRead case file →Azura CapitalRead case file →Case file: ULTIMATEFX GRANDRead case file →Bid Broker Stocks — chain-cartography reviewRead case file →Quantum Prime ProfitRead case file →CreditEUBankRead case file →GMCI Infinity Sdn Bhd (1146449-V)Read case file →Squire Investment Solutions — chain-cartography reviewRead case file →Stock Swift Trade LTD: forensic cartographyRead case file →Watchlist entry · SV International; SV International Sdn BhdRead case file →Watchlist entry · Zehan InvestRead case file →Case file: SB RegistryRead case file →Select My BondRead case file →Rapid Markets: forensic cartographyRead case file →Miners Ground: forensic cartographyRead case file →Mbf LimitedRead case file →Horizon Gold Limited (no relation to Horizon Gold LimitedRead case file →NY Finance Ltd. — chain-cartography reviewRead case file →Watchlist entry · AdvantaexpertsRead case file →Watchlist entry · Notch FX TradesRead case file →Potential clone entity – Y & Q Investment Fund: forensic cartographyRead 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.