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.

UK Buy Sell: forensic cartographyRead case file →Bitprofitcapital: forensic cartographyRead case file →Cryptopoint72Read case file →Case file: BygetRead case file →Watchlist entry · Performance to Go PLCRead case file →Watchlist entry · StockworthsRead case file →vig investmentsRead case file →Bardinvests: forensic cartographyRead case file →LILAUTO TRADE — chain-cartography reviewRead case file →Crypto CenterRead case file →ElansyvorRead case file →Watchlist entry · AlibarbitRead case file →finance@bpandapm.com: forensic cartographyRead case file →Hui Hui Tong FXRead case file →EricoTrades — chain-cartography reviewRead case file →CapitalprimexRead case file →Watchlist entry · UAG MarketsRead case file →Case file: TXO Exchange QichengRead case file →Bitmas TradeRead case file →MONETHERA GROUP OÜRead case file →Fin Crypto PartnersRead case file →Case file: Sincere SystemsRead case file →Case file: PTWealthManagementRead case file →Instant FXRead case file →Active PatrimonyRead case file →Case file: COIN CLOUD FXRead case file →TRUSTMOORE LTD — chain-cartography reviewRead case file →Watchlist entry · ZORAFEXRead case file →Linkjelibon: forensic cartographyRead case file →PrivatemarketunlockRead 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.