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.
Harmoncloudtrade: forensic cartographyRead case file →Case file: Wolves Trade FXRead case file →Watchlist entry · StartRead case file →NelavoxTrader 2.1Read case file →Front ManagementRead case file →Weisshub FinRead case file →Watchlist entry · TscsuRead case file →GasTrade Company: forensic cartographyRead case file →FAP USA, L.P.: forensic cartographyRead case file →EliteGlobalFx Markets — chain-cartography reviewRead case file →XProGlobalRead case file →prénom.nom@hsbc.com-conseil.appRead case file →Pivot Investing (aka Pivot International Group aka Pivot Investing Group): forensic cartographyRead case file →Case file: FxmarketMaestro International LtdRead case file →Case file: MTcapitalsRead case file →Global Trading: forensic cartographyRead case file →Watchlist entry · Magnum FinspirexRead case file →Case file: Solvery Investment GroupRead case file →Case file: Mathisen FinancialRead case file →TopminingfxRead case file →HOB: forensic cartographyRead case file →FlamosRead case file →Assetforge Miners: forensic cartographyRead case file →FOREXIS FINANCIAL INNOVATION MARKETS: forensic cartographyRead case file →ACTIVETRADERS24Read case file →MGX FoundationRead case file →Watchlist entry · CoinclickRead case file →Watchlist entry · GlobianceRead case file →amf-france@post.com: forensic cartographyRead case file →Quantum Global Equities Inc. — chain-cartography reviewRead 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.