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.
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 →Watchlist entry · First CapitalsRead case file →Watchlist entry · Wheeler ConsultancyRead case file →Silva Consulting Group: forensic cartographyRead case file →SKYTRADE ASSET COMPANY: forensic cartographyRead case file →Gultsara Trading LtdRead case file →Case file: Doric FinanceRead case file →GLOBAL TRADESTATION LTD: forensic cartographyRead case file →Case file: Go CoinRead case file →Falcon-Trade — chain-cartography reviewRead case file →Case file: MGT STOCKRead case file →Immediate Bitcoin: 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.