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.
Case file: PERFECT-TRADE INVESTRead case file →Rosen and Schmertz: forensic cartographyRead case file →Watchlist entry · Coin ExchangeRead case file →Sky Invest Hub IPO AlertsIPO Alerts ProOrbit IPOOrbit TradesSatellite — chain-cartography reviewRead case file →Case file: Horyzont-In Sławomir WojtasRead case file →AreanRead case file →GigamaxRead case file →Watchlist entry · Studynest AcademyRead case file →Case file: LiruneFXRead case file →Case file: Crystal Optimum FX TradeRead case file →Watchlist entry · AlchemayRead case file →Watchlist entry · Turbo Crypto Investment Intl ltdRead case file →RELIABLEFX TRADE: forensic cartographyRead case file →Watchlist entry · MSFRead case file →Quantum AI (strumper.digital)Read case file →Watchlist entry · Fixed Rate ISA CompareRead case file →primefactor.capital (Clone of Previously Authorised FCA Firm): forensic cartographyRead case file →Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTDRead case file →Oubo Capital Group Oubo Capital Financial CorporationRead case file →Investico.trade; Investico.comRead case file →Watchlist entry · Securities and Investments Protection CommitteeRead case file →Case file: prénomnom@myexness.netRead case file →Case file: 247PROTRADINGRead case file →B2B JewelryRead case file →Fusion4Markets: forensic cartographyRead case file →Watchlist entry · Grant Ubezpieczenia Sp. z o.o., Sp. jRead case file →Refund Your MoneyRead case file →PraxxissRead case file →Imperial FinancesRead case file →CourseFx: 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.