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.

caroline-monceau@neofit-gestion.comRead case file →Hartley Pensions Limited (clone of FCA regulated firm, in administration): forensic cartographyRead case file →Watchlist entry · Trade10evistaRead case file →Ams TradeRead case file →Crypto Elevated: forensic cartographyRead case file →Watchlist entry · Shares Addon DemoRead case file →Case file: EvorichRead case file →Bintarextrades: forensic cartographyRead case file →GMEX Global EarningRead case file →The GoldsttssRead case file →HotterTraderXRead case file →Starknetex Network: forensic cartographyRead case file →Tsaifu Elysium GlobalRead case file →Watchlist entry · Sterling ISA Managers (Clone of FCA authorised firm)Read case file →Watchlist entry · Promax TradingRead case file →Advan3x: forensic cartographyRead case file →Ultimate Market Option: forensic cartographyRead case file →Watchlist entry · Boston Management & ResearchRead case file →Case file: contact@nibc-app.comRead case file →Watchlist entry · Say No to DebtsRead case file →anne-cecile.savarzeix@savarzeix-conseil.comRead case file →Bitsbase Invest LtdRead case file →Department of International Equities — chain-cartography reviewRead case file →The Trust LoansRead case file →Watchlist entry · COINSFLUX LTDRead case file →Money Supermarket (clone of FCA authorised firm)Read case file →FBSRead case file →KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTDRead case file →PROFIT WEALTH ASSETRead case file →Basic Trading Group 80Read 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.