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.
Case file: Proton Capital Markets: forensic cartographyRead case file →Finance InvestmentRead case file →Watchlist entry · MascpiRead case file →Posco Capital (clone of FCA authorised firm) — chain-cartography reviewRead case file →Case file: Case file: ANCHGORead case file →VantageMarketsFXRead case file →Case file: Power TradingRead case file →Trade Wise LtdRead case file →PS GlobalRead case file →Watchlist entry · AchieversWorldFXRead case file →MTLightRead case file →Case file: Global Trading GroupRead case file →Case file: Clone London Stock ExchangeRead case file →Case file: Bitrain VexmorRead case file →ExpertsecuredplatformRead case file →Case file: Watchlist entry · BEYOND OPTION FXRead case file →SOLID CAPITAL EXPERTSRead case file →AE Global Link — chain-cartography reviewRead case file →Watchlist entry · Ohkajhu Organic TradeRead case file →Anchgo Limited: forensic cartographyRead case file →FOREX BIRDS LTDRead case file →COINAREA IO LTD: forensic cartographyRead case file →247hotfxearner LTDRead case file →Watchlist entry · Prime Capital Trade: forensic cartographyRead case file →FX-CryptexRead case file →Stockdale StreetRead case file →Case file: Ultimate-tradezoneRead case file →Mercier and Clark Partners — chain-cartography reviewRead case file →Case file: 4XEMPIRESRead case file →CV Markets: 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.