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.
prénom.nom@totalgroupe.fr: forensic cartographyRead case file →Watchlist entry · Alis Capital IncRead case file →Advance StoxRead case file →UK Interest Rate ComparisonsRead case file →Case file: UK Bonds CompanyRead case file →CRYPTO VISUALMINING: forensic cartographyRead case file →Baoyun FinanceRead case file →Invox Trade — chain-cartography reviewRead case file →BZ Finance Invest: forensic cartographyRead case file →The Advance Glory — chain-cartography reviewRead case file →Case file: SwapfxtradeRead case file →OmegaroxRead case file →Case file: NaristechRead case file →Grace Auto Invests Ltd — chain-cartography reviewRead case file →BitelityRead case file →Case file: WhalesHubRead case file →Watchlist entry · HKDRead case file →Case file: ALPHA ACCESSPAYOUTSRead case file →visioncapitalltd.comRead case file →Case file: BANEX CAPITAL LTDRead case file →Churchill Recovery Solutions Ltd (clone of FCA authorised firm): forensic cartographyRead case file →Zigber — chain-cartography reviewRead case file →Bitvary Trade LtdRead case file →Pryzmat NexorRead case file →Juntoshi LtdRead case file →Case file: PRIME ALLIANCE CORPORATE GROUP LLPRead case file →Forex SXRead case file →Heritage Holdings LLPRead case file →Case file: FX TRADE ESPANA COMMUNITYRead case file →Stakhova invest — 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.