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: TradeView InfoRead case file →Loyal Capital Partners (LCP) GroupRead case file →Case file: MultiFxProTradersRead case file →Finanzen300: forensic cartographyRead case file →Cpl Market — chain-cartography reviewRead case file →DerbyshirefinancialRead case file →Watchlist entry · Prima CapitalRead case file →Immediate Bitwave: forensic cartographyRead case file →Case file: GLQ-InvestorsRead case file →PD Wealth Solutions (CLONE)Read case file →Case file: LenoxinvestmentltdRead case file →Watchlist entry · OnexarRead case file →VALARTISCRYPTO — chain-cartography reviewRead case file →Coinsoft and VC Management LLC: forensic cartographyRead case file →360DALTD — chain-cartography reviewRead case file →Case file: HSH Gold Currency Set50Read case file →National Financial CommissionRead case file →Case file: Watchlist entry · Bristol AssetsRead case file →KINGLY FX TRADES — chain-cartography reviewRead case file →Top-Up Finance LtdRead case file →BN Securities, L.PRead case file →Watchlist entry · Application “U securitiesRead case file →Case file: V-Brokers (VGB)Read case file →Epic Research Singapore — chain-cartography reviewRead case file →Watchlist entry · EARN TRUSTRead case file →Golden AntRead case file →QuickHelp — chain-cartography reviewRead case file →NexaassetsRead case file →Zentra Capital: forensic cartographyRead case file →Watchlist entry · Amaz0n Marketing 0nlineRead 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.