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.

Hantec FundsRead case file →GROWTH LINE OPTION: forensic cartographyRead case file →Find a Fixed RateRead case file →BrokercryptoRead case file →Watchlist entry · FintrexTrader 6.2 ApexRead case file →Fulbright Securities LimitedRead case file →CoinglobeFX LtdRead case file →AutofxtradesRead case file →MAXFOREX TRADE & FINANCE GROUP, INCRead case file →MarcoFX — chain-cartography reviewRead case file →EARTHOLEUMVEST: forensic cartographyRead case file →Capitalcoin X — chain-cartography reviewRead case file →Case file: Federal Capital, IncRead case file →Blvck network: forensic cartographyRead case file →Case file: Watchlist entry · WallwadeFXRead case file →Case file: BTCC-FXRead case file →Watchlist entry · SAXRead case file →FINANCIAL OPEN ADVISORSRead case file →Consumer Alert on Saxton International: forensic cartographyRead case file →VIP BusinessesRead case file →ImmediateavitaRead case file →Grand Capital OptionRead case file →Case file: Market4TradeRead case file →DGTL: forensic cartographyRead case file →Amundibond: forensic cartographyRead case file →Watchlist entry · Premium coffee amazon CertifiedRead case file →Watchlist entry · YM Fund HoldingsRead case file →Matrix Market — chain-cartography reviewRead case file →DESERT FINANCIAL BANK — chain-cartography reviewRead case file →Patron Capital Partners (Clone of FCA Authorised firm): 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.