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.

Msbtck: forensic cartographyRead case file →Connect AgiRead case file →Thefarlimited — chain-cartography reviewRead case file →FXSTART STRADING (FXSTARTS TRADING)Read case file →SVSFX Finance LimitedRead case file →Vechainfinance: forensic cartographyRead case file →Hyperrr.com GmbH — chain-cartography reviewRead case file →SBR Bot TradingRead case file →Case file: WorldvexRead case file →Watchlist entry · TF Global LimitedRead case file →Watchlist entry · Clone LANDSON FINANCIAL HOLDING S.ARead case file →WasetaqconsultingRead case file →CoinCapitals: forensic cartographyRead case file →Case file: Plusinvesting aka Plus InvestingRead case file →Fusionfx Solution — chain-cartography reviewRead case file →Case file: Go Future ProMarketRead case file →365FXBullmarkets: forensic cartographyRead case file →Watchlist entry · WischoffspreadsRead case file →Watchlist entry · Geld FinanzRead case file →Case file: COINBLAZERead case file →contact@europe-capital-partners.fr: forensic cartographyRead case file →AlpineVistaWealthRead case file →Watchlist entry · Capitals GainRead case file →Manhattan Acquisition Corp.: forensic cartographyRead case file →Atlas Consultancy — chain-cartography reviewRead case file →Watchlist entry · NewdexRead case file →BelfricsRead case file →Centaur500 — chain-cartography reviewRead case file →Watchlist entry · AlphabestxchangeRead case file →BTN Centre — chain-cartography reviewRead 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.