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.

Watchlist entry · LegalminingcryptoRead case file →Voxtraders KLSE — chain-cartography reviewRead case file →FOREX MAX.LTDRead case file →International Financial Trading Commission: forensic cartographyRead case file →OTOFPR CAPITAL GROUP LIMITEDRead case file →americapitalfirm.com.tfcapitals.comRead case file →GTI Net (Global Trading and Invest Network)Read case file →Red Maple TradingRead case file →HANTEC FUNDS INVESTMENT — chain-cartography reviewRead case file →Watchlist entry · activfxtradeRead case file →Case file: IndiraRead case file →PxhyskksRead case file →Watchlist entry · ANTERA CAPITAL365Read case file →Watchlist entry · Direct Loan UK (clone of an FCA authorised firm)Read case file →Watchlist entry · QasxRead case file →FWPGD APPRead case file →Sovereign Legacy — chain-cartography reviewRead case file →FASTFX OPTION — chain-cartography reviewRead case file →Case file: CryptotdminersRead case file →TBO Capital Group, Inc. — chain-cartography reviewRead case file →AtcfxRead case file →MarkethavenRead case file →Link-Markets: forensic cartographyRead case file →Watchlist entry · PNX FINANCERead case file →Finanzen-LosungRead case file →Unocoins: forensic cartographyRead case file →NZ Best Rates: forensic cartographyRead case file →WHITEWELL CAPITAL MANAGEMENT INCRead case file →The Mayhill Agency (TMA) — chain-cartography reviewRead case file →Caldera Trade: 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.