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 · CorexsolutionsRead case file →GLB Markets — chain-cartography reviewRead case file →CryptoTraderAI LtdRead case file →BelonixTraderRead case file →Clone Tcgcapital Ltd — chain-cartography reviewRead case file →TakeYourProfitRead case file →CoinhakoRead case file →Star TraderRead case file →prénom.nom@cooperatif-epargne.comRead case file →Swe CSMRead case file →Watchlist entry · CoinMogRead case file →Premium FX Trade: forensic cartographyRead case file →PIPSCORETRADERead case file →The BarnsleyRead case file →Echelon Investment LTD — chain-cartography reviewRead case file →DYNAMIC METATRADE — chain-cartography reviewRead case file →Watchlist entry · Access Cash LendingRead case file →41sh — chain-cartography reviewRead case file →OculustradeRead case file →SwitchFunds.pro: forensic cartographyRead case file →Vergo Pty. Ltd. — chain-cartography reviewRead case file →FEMTRADER: forensic cartographyRead case file →UniversalcharityaidRead case file →Case file: Clarté FinelyaRead case file →Maplecrest LimitedRead case file →Watchlist entry · Fin Art Media: forensic cartographyRead case file →COINS FX HOLDINGS LTDRead case file →Case file: Premium Stocks OptionsRead case file →Trade 350 AppRead case file →MP Fund Management (MPFM)Read 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.