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.

Akita Michinoku CapitalRead case file →Watchlist entry · Fx MarketsRead case file →Clone onyxcapitalproRead case file →Case file: Aether Capital — chain-cartography reviewRead case file →Watchlist entry · BtctradingsRead case file →Cubo Markets — chain-cartography reviewRead case file →Case file: FOREX EXPERT TRADERRead case file →Case file: CoreTrade Core TradeRead case file →GLOBAL TYCOON FXRead case file →Case file: FPbulls International LimitedRead case file →Hodlergroupfx — chain-cartography reviewRead case file →Case file: prénom.nom@groupegecina.comRead case file →Forexmax.io (clone of FCA authorised firm)Read case file →EXTREMEFXRead case file →Globus Trade X — chain-cartography reviewRead case file →Watchlist entry · Mega AssetsRead case file →Newcfds — chain-cartography reviewRead case file →Watchlist entry · TRADEGAIARead case file →Watchlist entry · Active BrokerageRead case file →CAPITAL DEAL MARKETRead case file →Case file: ULTRA BOOSTER TRADINGRead case file →MyCapitalInvest24; MyCapitalInvest24 Trading — chain-cartography reviewRead case file →GAIN MARKETCAPRead case file →RovixenAI: forensic cartographyRead case file →Metron InvestmentRead case file →OKJ Inside LifeRead case file →UNIQUE MINZ — chain-cartography reviewRead case file →Watchlist entry · SPRINGFX.COMRead case file →TopTier CapitalRead case file →Watchlist entry · adr_3nalineRead 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.