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.

StallionholdingsRead case file →Pulse TradersRead case file →Watchlist entry · Earrth EarnsRead case file →StockCapital-Trading — chain-cartography reviewRead case file →Verified Crypto MinersRead case file →CMECBOTRead case file →Lenthor BitmarkRead case file →Quidultra BoosterRead case file →BetterBorrowRead case file →Trustlion: forensic cartographyRead case file →Watchlist entry · MEGA PROFX TRADINGRead case file →eaonlinetrade.net — chain-cartography reviewRead case file →Tomason Henry Law Offices: forensic cartographyRead case file →New Global investmentRead case file →247 Excess Market — chain-cartography reviewRead case file →doublecapitals.com — chain-cartography reviewRead case file →Watchlist entry · OneFX TradeRead case file →Suisse360Read case file →Case file: CRYPTOCKLIMITEDRead case file →Tabung Ajaib Syariah — chain-cartography reviewRead case file →Watchlist entry · elio_algieriRead case file →Macro Assets 24/7Read case file →SECCOINTRADERead case file →FinancialresidentRead case file →Watchlist entry · Rossen FinanciënRead case file →Blue Guardian LimitedRead case file →UltraTrend — chain-cartography reviewRead case file →Stock chart Hunterv2 — chain-cartography reviewRead case file →Global Crest MarketsRead case file →Watchlist entry · info-amf@regulateur-francais.comRead 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.