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.

Titon Associates Asset Management (clone of FCA authorised firm)Read case file →1meltz: forensic cartographyRead case file →GdenlineaRead case file →AUTO PASSIVE INCOME: forensic cartographyRead case file →Watchlist entry · HEDGE-QUITYFXRead case file →Ashimoto Kogyo Co. LtdRead case file →PRILLVUTE SIGNAL: forensic cartographyRead case file →BELL TOWER GLOBAL — chain-cartography reviewRead case file →Watchlist entry · TradenationltdRead case file →BcicholdingRead case file →Delta TrendRead case file →Cryptopridefx International — chain-cartography reviewRead case file →TraderkingRead case file →CRYPTOFXTRADESTOCKRead case file →EU-CapitalRead case file →MEJORES INVERSIONES (YOUTUBER FINANCIERO)Read case file →Case file: A.S.K. ServicesRead case file →Case file: F.G. InvestmentRead case file →KodimaxRead case file →Market Expert GroupRead case file →Watchlist entry · Bull Capital Trading Inc Ltd: forensic cartographyRead case file →Watchlist entry · International Network for Investor Action and ProtectionRead case file →Choose Capital — chain-cartography reviewRead case file →Billera: forensic cartographyRead case file →Tungsten Me: forensic cartographyRead case file →Watchlist entry · PROFIT TEAM PTYRead case file →FMX TradeRead case file →Triumph Capital Management: forensic cartographyRead case file →4xex — chain-cartography reviewRead case file →Market4fx — 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.