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.

Watchlist entry · Ergowealth Ltd (clone of previously registered Appointed Representative firm)Read case file →7dayscrypto Inc: forensic cartographyRead case file →Greenup24Read case file →contact@holdingcef.comRead case file →Case file: Growth EmpoweringRead case file →Bank of Lunar Limited: forensic cartographyRead case file →Watchlist entry · MetaQuotes (Clone)Read case file →Globhash — chain-cartography reviewRead case file →prénom.nom-revolut@gestionepargne.comRead case file →Case file: CRONOS ARES PARTNERS SRLRead case file →Laumaholding: forensic cartographyRead case file →laurent.meunier@swiss-life-am.comRead case file →Trezex: forensic cartographyRead case file →Alliance Fx LimitedRead case file →Bitcoin 360 Ai — chain-cartography reviewRead case file →Bitqs-App — chain-cartography reviewRead case file →TruBit Pro (Imposter): forensic cartographyRead case file →DUEPROFIT — chain-cartography reviewRead case file →Case file: MaxTradeCapRead case file →FB Financial Brokers EST Freedom Brokers — chain-cartography reviewRead case file →closebrotherswm.com (Clone of FCA authorised firm)Read case file →Case file: NexusglobalmarketRead case file →Baba Forex — chain-cartography reviewRead case file →Fraudulent offers of investment in wineRead case file →Watchlist entry · Ekologiczna Elektrownia Wiatrowa 15 sp. z o.oRead case file →Malaysia World Trading Trust — chain-cartography reviewRead case file →Livermore TradingRead case file →Wolvesfxtrader: forensic cartographyRead case file →Greefin proRead case file →Case file: Nation FXRead 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.