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.

Reiman Group — chain-cartography reviewRead case file →PowerTrendRead case file →GLORY FOREXRead case file →fraudulent initiatives that take advantage of the coronavirus pandemicRead case file →Case file: FRX MARKETSRead case file →BV Bank (Clone of FCA authorised firm)Read case file →CryptoCom AI (cloned firm)Read case file →Case file: Invest Union Ltd — chain-cartography reviewRead case file →Watchlist entry · FxWinningRead case file →Watchlist entry · Websea (Imposter)Read case file →Quantum Metal Exchange Inc [NV20081307192] — chain-cartography reviewRead case file →ALVINESCAPITALRead case file →FXBitCapital: forensic cartographyRead case file →Optimism Investments: forensic cartographyRead case file →Case file: GAIZKAL GLOBAL: forensic cartographyRead case file →Fortune Trade FX (clone of authorised firm): forensic cartographyRead case file →Watchlist entry · CRYPTO VISION LIMITEDRead case file →Case file: Global FT MarketRead case file →Pernix Reim LimitedRead case file →Immediate Zun C4 — chain-cartography reviewRead case file →Glumbos BankRead case file →FITBELA EPRORead case file →Mycapital — chain-cartography reviewRead case file →Logic CryptoRead case file →ISB Global Miners (also known as: Waxco Trading)Read case file →Case file: FOMOSORead case file →Watchlist entry · Forex DemystifiedRead case file →Watchlist entry · flagship-investmentsag.com und flaggschiff.agRead case file →Watchlist entry · FXCHRead case file →Bit Rush Investment: 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.