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.

IqforextradeRead case file →PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING: forensic cartographyRead case file →Case file: ECHELON PRIME MARKETRead case file →Watchlist entry · Hamilton and Hughes AssociatesRead case file →JT-24Read case file →Case file: E Investments LLCRead case file →Legitfx Cryptotrade: forensic cartographyRead case file →Halsted Holdings Limited: forensic cartographyRead case file →Case file: INVESTING IBRead case file →FxtradersempireRead case file →Kenvestium — chain-cartography reviewRead case file →Murray and JohnsonRead case file →21stoptions — chain-cartography reviewRead case file →PROFITSCHAINFXRead case file →prénom.nom@crfp-13.frRead case file →Quaero Capital ProRead case file →Blue Whale Holding (Clone of FCA authorised firm)Read case file →Case file: Sirius MarketRead case file →Microsoft AI InvestRead case file →Sine KreditRead case file →Revenacapital: forensic cartographyRead case file →Atma AgRead case file →Primecapitalstrading: forensic cartographyRead case file →Case file: Watchlist entry · Metro FxtradingRead case file →Investment SupermarketRead case file →Usurpation of the name and logo of the CSSFRead case file →Watchlist entry · Cloning entity Andreas Capital S.ARead case file →prénom.nom@totalprocurementservices.com — chain-cartography reviewRead case file →CapitaltrustltdRead case file →Case file: AOFEX-PRORead 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.