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 · OneFxGroupRead case file →FHD016Read case file →ohkajhu.official86 — chain-cartography reviewRead case file →Capital Expert TradeRead case file →Case file: CholdingsltdRead case file →Global Bitcoin TraderRead case file →Neon Fx — chain-cartography reviewRead case file →Case file: GKM Global TechRead case file →Loctus Bank — chain-cartography reviewRead case file →abnbitfxRead case file →Watchlist entry · Valorum AgRead case file →EliFx Trading Ltd: forensic cartographyRead case file →ELITEFOREXTRADES — chain-cartography reviewRead case file →Ledger Markets: forensic cartographyRead case file →Avatrade (Clone)Read case file →MiloByFinans: forensic cartographyRead case file →Watchlist entry · NTCoinmaRead case file →Watchlist entry · ylg_bullion3Read case file →Xifiafx TradeRead case file →FX WAVERead case file →Watchlist entry · Coins TradecapRead case file →TR GlobalRead case file →Multifinancefx — chain-cartography reviewRead case file →CotextMarkets (Clone of FCA authorised firm)Read case file →Redsun Hk — chain-cartography reviewRead case file →Case file: The unauthorised use of the name ITS Tech LimitedRead case file →FOGORead case file →Case file: tradingroom@bitaiapp.proRead case file →Case file: platform Forus CapitalRead case file →Watchlist entry · Tesla Investment & StocksRead 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.