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: ROM INVEST, ROM INVEST MARKET, ROMS TRADERead case file →Watchlist entry · Trader AI IntalRead case file →HSIL Investments: forensic cartographyRead case file →Wavefront CapitalRead case file →Optimummodernfx — chain-cartography reviewRead case file →NovaTech (Imposter)Read case file →traderstarfx International Ltd: forensic cartographyRead case file →Mercado Invest: forensic cartographyRead case file →Mciinvestments: forensic cartographyRead case file →Watchlist entry · Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining LimitedRead case file →FMA warns about suspected scam — chain-cartography reviewRead case file →Case file: MoonTrade PRORead case file →Watchlist entry · GROKR ExchangeRead case file →Steve Pearson Capital ManagementRead case file →GlobaltrustcoinRead case file →Case file: Gold Alliance BankRead case file →FlexTrading FxRead case file →CryptowideRead case file →Financial Option TradeRead case file →Watchlist entry · Elitium LimitedRead case file →Watchlist entry · prénom.nom@airliquide-finance.comRead case file →Guanli999: forensic cartographyRead case file →Costello & Rubin Attorneys at LawRead case file →prénom.nom@martinmaurelpatrimoine.com: forensic cartographyRead case file →Watchlist entry · SUCCESSFUL TRADERead case file →Watchlist entry · GoldMaxisRead case file →Tradesmartfx: forensic cartographyRead case file →Broker.gmbh: forensic cartographyRead case file →Produit StructureRead case file →FX Future TradingRead 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.