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.
OptiTrader AIRead case file →Case file: IDEALSUPERCOINFXRead case file →Upswingtrade.com (Clone of FCA authorised firm)Read case file →Watchlist entry · FUTURE EARNERSRead case file →Case file: Solara FinanceRead case file →CifsfRead case file →Case file: CTM COMPANY OF INVESTMENT SRL (Read case file →TRUST FINANCE CREDIT: forensic cartographyRead case file →support@bnpfx.email — chain-cartography reviewRead case file →Case file: EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISHRead case file →Smart KredietRead case file →Watchlist entry · FUNDIZA LTDRead case file →Watchlist entry · AdmirriaRead case file →Bost Forex: forensic cartographyRead case file →Watchlist entry · UK FUSION: forensic cartographyRead case file →Watchlist entry · United Easy CashRead case file →RichMax Investment HouseRead case file →Furion GlobalRead case file →Case file: Future Trade Indojaya Sdn Bhd: forensic cartographyRead case file →Watchlist entry · Worldclass Financial Intelligence — chain-cartography reviewRead case file →Watchlist entry · service-financier@totalenergies-es.comRead case file →Watchlist entry · Berkshire ConsultingRead case file →RoyalBC-FM: forensic cartographyRead case file →NavionFXRead case file →Watchlist entry · Charm FinanceRead case file →RAISE GRID AI — chain-cartography reviewRead case file →Case file: Bitlyn ProRead case file →Watchlist entry · MegaTradeRead case file →ROBOINVEST LtdRead case file →Case file: Heritage Trust Bank PLCRead 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.