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: Andenne AssurRead case file →fx-trusttrade — chain-cartography reviewRead case file →AvatradeshowRead case file →Watchlist entry · Fortrade (DIFC) LimitedRead case file →TradingautofxRead case file →Bitaplica: forensic cartographyRead case file →Watchlist entry · WealthspringstockRead case file →Case file: Alpha bonds ltdRead case file →AW MARKETS UK Limited/AW Markets: forensic cartographyRead case file →Watchlist entry · OsakalendersRead case file →NorvatixRead case file →Swisskapitalinvest — chain-cartography reviewRead case file →Prime WealthRead case file →Watchlist entry · SENcapitalsRead case file →Watchlist entry · VTR TradeRead case file →Case file: ASTOR INVESTMENTSRead case file →Investor TradingRead case file →Watchlist entry · EXPANSSIONRead case file →SET e-LearningRead case file →Watchlist entry · ALQUITY TRADERead case file →ResellalcoolRead case file →TMT TradesRead case file →Kiwi Community Exchange (55)Read case file →Case file: ConedexRead case file →Case file: HubscapitalRead case file →Solve Bit — chain-cartography reviewRead case file →Blueworldacqcorp: forensic cartographyRead case file →Xvector LTD and G.W Global solutions LTD: forensic cartographyRead case file →XWiseRead case file →Case file: Case file: PinkForexRead 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.