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.

Tradevistox: forensic cartographyRead case file →TelaraxRead case file →Case file: SURETRADEGROUPRead case file →ATLANTIC INVEST LTD: forensic cartographyRead case file →XCapital Group LimitedRead case file →Wilkinson Bennings SecuritiesRead case file →HB GlobalRead case file →Astro Fx UK LtdRead case file →Case file: Union Capital CompanyRead case file →Watchlist entry · South Atlantic SecuritiesRead case file →V Wealth Capital Pte LtdRead case file →CADOCINVESTMENTS: forensic cartographyRead case file →Watchlist entry · support@ico-assets.netRead case file →Quantum Retrade: forensic cartographyRead case file →FMA Global Trade — chain-cartography reviewRead case file →Watchlist entry · iToroStocks LtdRead case file →VERTEMASSET MANAGEMENT — chain-cartography reviewRead case file →Alphani LtdRead case file →Richardson LewisRead case file →Case file: BankwizRead case file →Defi Master (Imposter)Read case file →Expertmarketbuilder: forensic cartographyRead case file →Case file: IbericaPlusRead case file →Case file: Amazoncoffée.thRead case file →Bolt Finance: forensic cartographyRead case file →Watchlist entry · Klyndora QerithRead case file →Watchlist entry · FX Master/ Connie FitchRead case file →Earn TM Capital LimitedRead case file →Case file: DEELAND INVESTMENTS (Clone of UK Registered Company)Read case file →Watchlist entry · Fu Trade Limited (Imposter)Read 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.