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.
Application “ProductsTDXM” and Line “Ploy ThiTimaRead case file →HALEX TRADES: forensic cartographyRead case file →NEROTRADEXRead case file →Watchlist entry · CENTURYCRYPTORead case file →Al QemaaRead case file →Visenofx — chain-cartography reviewRead case file →Watchlist entry · GLANCE PROFIT INVESTMENTRead case file →prénom.nom@ubp-france.netRead case file →EliteHandeln Kapitals: forensic cartographyRead case file →Hbxsa: forensic cartographyRead case file →BCR Co Pty Ltd — chain-cartography reviewRead case file →Grovast Capital: forensic cartographyRead case file →Thinvest — chain-cartography reviewRead case file →Assets-Access Limited: forensic cartographyRead case file →Bridge Trust Finance – Suspected scam, fake certificates: forensic cartographyRead case file →Valdenfort Capital Partners: forensic cartographyRead case file →Case file: BitcoreRead case file →GIC Finder: forensic cartographyRead case file →Case file: AlphacopytradesRead case file →Watchlist entry · COSMOS CAPITALSRead case file →BEquityGroupRead case file →Kasimayari Group ( — chain-cartography reviewRead case file →Watchlist entry · ANSCON-TRADESRead case file →VASSET MANAGEMENTRead case file →Case file: AbitoTrade LtdRead case file →Case file: CitoptexRead case file →Aviva Investment Limited (Clone of FCA Authorised Firm): forensic cartographyRead case file →blendloans.co.uk (Clone of FCA authorised firm)Read case file →EU BondsRead case file →Case file: VAVATREERead 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.