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.

BTCDIFI — chain-cartography reviewRead case file →Case file: Accu Trader PlusRead case file →Premier Value Exchange: forensic cartographyRead case file →Nekstra Ltd. — chain-cartography reviewRead case file →prénom.nom@tyrion-capital.info — chain-cartography reviewRead case file →Netwest Loans — chain-cartography reviewRead case file →Zenith Assets Management: forensic cartographyRead case file →Instant Profit FxRead case file →P.P. INVERSIONES S.A.: forensic cartographyRead case file →KimonsageRead case file →Watchlist entry · Union Acquisition Group (merged with Collins Capital Management)Read case file →Watchlist entry · Tradeshark24Read case file →Case file: Impersonation of eToro AUS Capital Limited (neuroinvest.link) GelogasRead case file →global-is.uk (Clone of FCA authorised firm)Read case file →Primerfx Limited: forensic cartographyRead case file →UK FinanceRead case file →Menne Market Ltd.: forensic cartographyRead case file →Gesera Trades: forensic cartographyRead case file →Watchlist entry · Van Gordon ManagementRead case file →Cryptop72Read case file →Watchlist entry · Afex EURead case file →Watchlist entry · ylg_bullion1Read case file →FFRR Escrow Services — chain-cartography reviewRead case file →Case file: CoinstoreRead case file →Welt SchatzRead case file →Vebson — chain-cartography reviewRead case file →Watchlist entry · Dsil24Read case file →Condor Securities: forensic cartographyRead case file →Squire’s Finance Limited (Clone)Read case file →Global Union Prime: forensic cartographyRead 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.