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.
Original Forex Management Group — chain-cartography reviewRead case file →Case file: EMDforex: forensic cartographyRead case file →Watchlist entry · NDM-tlcRead case file →FMA warns against illegal derivative services offered by Prime Capital Limited: forensic cartographyRead case file →Case file: Brisk Quid FinanceRead case file →Watchlist entry · Redox Capital LtdRead case file →Case file: Go Compare the Bond MarketRead case file →AurexProTechRead case file →Qoinix: forensic cartographyRead case file →STG Limited AsiaRead case file →Plustraders: forensic cartographyRead case file →Algotrust — chain-cartography reviewRead case file →FLO Finance LimitedRead case file →Watchlist entry · ObagroupRead case file →Mister Trader/ Mistertrader: forensic cartographyRead case file →Finev FinanceRead case file →Watchlist entry · Wealth Solutions Management Pte LtdRead case file →Watchlist entry · Platinum Global AssociatesRead case file →Pf GestionRead case file →Carter-WilliamsRead case file →Expert Gainers: forensic cartographyRead case file →Maple Token Maple Bit: forensic cartographyRead case file →Watchlist entry · Trade Coins GlobalRead case file →TELA GROUP LIMITEDRead case file →All Capital TradeRead case file →Watchlist entry · FOREXVERTEXTRADERead case file →Case file: First Asia Alliance Pte LtdRead case file →FioxfinanceRead case file →Watchlist entry · CoinyeeRead case file →Digital FX Market: 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.