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.

Market Access Solutions Limited LLCRead case file →thefirstdirect.com (Clone of HSBC UK Bank Plc t: forensic cartographyRead case file →AGF Asset ManagementRead case file →Case file: Virtual FXtradeRead case file →Case file: Manifest Ventures LtdRead case file →Watchlist entry · JayFXRead case file →Quantum: forensic cartographyRead case file →NEXOFINCHAIN OPTION — chain-cartography reviewRead case file →Vero Ford MarketsRead case file →Arch Trading Group: forensic cartographyRead case file →ELTFVRead case file →PrimefxplatformRead case file →Althos Invest SA: forensic cartographyRead case file →Unidentified persons operating through the MultiStox operatingRead case file →alt prime fxRead case file →Koloonia — chain-cartography reviewRead case file →CAT Consulting IncRead case file →Goldtrimax: forensic cartographyRead case file →FX TrustTrade Brokers: forensic cartographyRead case file →Kintaro Capital Investment: forensic cartographyRead case file →Capital Altrion LtdRead case file →Mergers Consulting Zentrum AGRead case file →WorldcryptnsuredRead case file →Watchlist entry · PatrimoinefacileRead case file →ICB CapitalRead case file →Watchlist entry · SprimsFXRead case file →Damac Trade (Clone) — chain-cartography reviewRead case file →TP Eagle Venture Sdn BhdRead case file →Watchlist entry · Nothernside Capital LtdRead case file →Case file: WealthWeaverRead 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.