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.

Case file: Tetris Group LtdRead case file →Watchlist entry · FXBALLANCERead case file →General Trust Group PlatformRead case file →Cloud Technology/ Investment Pty Ltd/ Cloud TokenRead case file →INVESTOR24 Financial Solutions GmbHRead case file →Watchlist entry · Intelligent TradingRead case file →Case file: BEST TRADE NATIONRead case file →Watchlist entry · EurocreditbankRead case file →Bitcoin Welt & EFV — chain-cartography reviewRead case file →Case file: Tra Set826Read case file →PP Link Securities: forensic cartographyRead case file →Watchlist entry · Cryptoprofits, IncRead case file →Standard New York Securities CorporationRead case file →Tradeco Limited: forensic cartographyRead case file →CRESMONT CAPITAL ADVISORS: forensic cartographyRead case file →Wallace Jacob Consultants Corporate ServicesRead case file →Case file: VisionFX aka TradeVisionRead case file →Case file: Trust Wallet (Imposter)Read case file →BIT-TRADEX — chain-cartography reviewRead case file →Nordhill CapitalRead case file →BullhoodExchanges – Suspected scam: forensic cartographyRead case file →Case file: FinbondgroupltdRead case file →Watchlist entry · PrimeWealth Prime WealthRead case file →cryptomegalcoinstrade: forensic cartographyRead case file →ZADEPRO GLOBALRead case file →support@admiraltrading.vip: forensic cartographyRead case file →Alliance Finance Plc — chain-cartography reviewRead case file →Bittapwealth LimitedRead case file →fr.fundiza.comRead case file →Wisdom Financial Service Limited: 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.