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.
Airborn InvestmentsRead case file →Minance TradeFXRead case file →Vannincapitals — chain-cartography reviewRead case file →FX TRUVERead case file →Watchlist entry · CPL Market- clone of FCA authorised firm (clone of FCA authorised firm)Read case file →XSMarkets (Imposter): forensic cartographyRead case file →SeyrkuleRead case file →Veilig KredietRead case file →CLIMAX MULTILINGUAL INVESTMENT (CMIC) — chain-cartography reviewRead case file →Case file: INFINITE PRIMERead case file →Alpinedream Funds: forensic cartographyRead case file →MulainvestsRead case file →EXTREMEFXMARKETS FOREX — chain-cartography reviewRead case file →cryptotradingprofits: forensic cartographyRead case file →Case file: Fintech Invest Limited and Elite Finance Capital – Unlicensed EntitiesRead case file →Audacity Capital: forensic cartographyRead case file →Futu ProRead case file →Case file: SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer LeeRead case file →Case file: ExpertfxRead case file →Watchlist entry · Swiss InvestmentRead case file →SQB — chain-cartography reviewRead case file →TREND BROKER: forensic cartographyRead case file →Case file: Finance Regulation BureauRead case file →Gold Pips: forensic cartographyRead case file →Robertson RXRead case file →Case file: Absolut Ability: forensic cartographyRead case file →GBG Limited — chain-cartography reviewRead case file →Balance Trade: forensic cartographyRead case file →Watchlist entry · CENTTURY TRADINGRead case file →Amz Station CoffeeRead 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.