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.
Bforfinance — chain-cartography reviewRead case file →Watchlist entry · BTM Global InvestmentRead case file →Watchlist entry · Tenecom LtdRead case file →Case file: ZAIRead case file →Terabanq — chain-cartography reviewRead case file →Almagestgroup: forensic cartographyRead case file →FXLATAM — chain-cartography reviewRead case file →Borneo Trading GroupRead case file →Jarvinia Holdings Ltd — chain-cartography reviewRead case file →Insure4LifeRead case file →Case file: Invest PartnercapitalRead case file →Credit Solutions/ Credito Soluciones — chain-cartography reviewRead case file →Nelson Braithwaite Investments (Clone of EEA authorised firm) — chain-cartography reviewRead case file →Watchlist entry · VacheinvestissementRead case file →Kredit Institut GmbHRead case file →Case file: FlexioptionsRead case file →Ab Ht — chain-cartography reviewRead case file →Watchlist entry · Tamweel Capital Limited (clone of FCA authorised firm)Read case file →Hongkong Junshen Tianhung International Group: forensic cartographyRead case file →Capital88Read case file →Watchlist entry · TradingwavesfusionRead case file →PAY SECURE ONLINE LTD ( PAYSEC ) – — chain-cartography reviewRead case file →1K-DAILY PROFITRead case file →Watchlist entry · MarketgbpRead case file →Place Aux VinsRead case file →Watchlist entry · Greenwich AsiaRead case file →Case file: MizeRead case file →10 Capital/ 10-CapitalRead case file →Emirates Global Investment: forensic cartographyRead case file →Watchlist entry · MarketsbrokerRead 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.