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.

VastWealthRead case file →CLYBOURNE CONSULTING GROUP LLC — chain-cartography reviewRead case file →FCOEX — chain-cartography reviewRead case file →Case file: MERCADOS DE VALORESRead case file →Watchlist entry · Al Waseet Financial Services Shareholding CompanyRead case file →Direct Financial Services Poland Sp. z o.o., Sp. k. — chain-cartography reviewRead case file →CRYPTO MART TRADERead case file →CenexPro CenexPro Group: forensic cartographyRead case file →Case file: Derbyshire DirectRead case file →Stockholm Asset Management (clone) — chain-cartography reviewRead case file →Case file: BubblextRead case file →Case file: AP Management GroupRead case file →Bull Investment Pte LtdRead case file →Piyasa ServetRead case file →Malaysia Islamic Trading: forensic cartographyRead case file →LondonBit — chain-cartography reviewRead case file →Watchlist entry · Clone GVD MarketsRead case file →INVESRead case file →Watchlist entry · prénom.nom@totalenergies-serviceclient.frRead case file →XmthaitRead case file →Case file: FinwaveRead case file →DETRX (Imposter)Read case file →GKJ159Read case file →Case file: LionsFMRead case file →THRIVEPRIME FORUM INVESTMENTSRead case file →GLOBAL PLUS APPRead case file →SmartFactoryFX Doc TradingRead case file →Gordian CorporateRead case file →Case file: BIT LordsRead case file →TradeVtech – Unlicensed EntityRead 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.