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.

FOREXROBOTPLUSRead case file →Fundrockcrypto — chain-cartography reviewRead case file →Watchlist entry · AutoinversorRead case file →Union Investment Bank: forensic cartographyRead case file →INGFIN — chain-cartography reviewRead case file →Pearl Bridge Investments: forensic cartographyRead case file →Capitalpilots — chain-cartography reviewRead case file →Watchlist entry · CCFD BANK LTDRead case file →Watchlist entry · CRYPTO ROBOT 365Read case file →Rakuten Global Ventures, Inc.: forensic cartographyRead case file →Case file: BITCOIN TRADE ROBOTRead case file →Follow Phil (trading style of FSN Strategic Thinking Ltd)Read case file →ATLAS STOCKSRead case file →EUROPEAN STOCKSRead case file →INSTAFX24 LTDRead case file →BINARY ROBOT 365: forensic cartographyRead case file →DELTA FX MARKETSRead case file →Watchlist entry · WORLDFXMRead case file →Watchlist entry · BaumannpartnersRead case file →Case file: Lonni InvestmentRead case file →GLOBE STOCKS: forensic cartographyRead case file →Case file: Placement2019Read case file →Yamanashi Kyoto Management — chain-cartography reviewRead case file →Swissinvestmentfx: forensic cartographyRead case file →Watchlist entry · Pro StarRead case file →FedilhkRead case file →Watchlist entry · STOCK TRENDRead case file →Tucker and Ross Advisors LLC: forensic cartographyRead case file →Case file: Safumax Group LimitedRead case file →Royalfinance24 — chain-cartography reviewRead 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.