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.
BondstocksRead case file →Supreme Digitals: forensic cartographyRead case file →alltrademarketsRead case file →Case file: Waight & Caffie Company LtdRead case file →UniversalMarketHub — chain-cartography reviewRead case file →Profit Catalyst Hub — chain-cartography reviewRead case file →FLATTRADERead case file →Updated Warning to the public regarding unlicensed VFA companies: forensic cartographyRead case file →Autominingplatform: forensic cartographyRead case file →I Fund TradingsRead case file →Softfir Capital Management Limited (China)Read case file →Case file: LR: forensic cartographyRead case file →Crypto ChoiceRead case file →Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend: forensic cartographyRead case file →Case file: IBMEXRead case file →Sogtradex: forensic cartographyRead case file →JDR Securities LimitedRead case file →Case file: CryptotrusthubRead case file →OneShotAlgo — chain-cartography reviewRead case file →Texas Stock and BondRead case file →Watchlist entry · VisaluxscRead case file →Case file: AC Markets LimitedRead case file →DBSTRTRead case file →Case file: Skyline Trader FXRead case file →Ydqhgj — chain-cartography reviewRead case file →Stowetrust Sa: forensic cartographyRead case file →Watchlist entry · KING FINANCIAL SERVICES — chain-cartography reviewRead case file →Agena Markets: forensic cartographyRead case file →Tradeplugx Capital Group TradeplugxRead case file →Case file: Octave Stock TradeRead 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.