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.

KadldsaRead case file →Apex Group Ltd. h.o.d.n. Apex Europe LimitedRead case file →Case file: Robertson Finance IncRead case file →CAVENDISH BROWNRead case file →Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’: forensic cartographyRead case file →GlobaltradefxliveRead case file →Case file: Eliteoptionmax LTDRead case file →Swift InvestmentsRead case file →Case file: PlutomainarchRead case file →samsinclairfxRead case file →Watchlist entry · Ultimate Global ExhangeRead case file →Case file: Parker Capital Management GroupRead case file →Wealth Arbitrage: forensic cartographyRead case file →Fundark CorpRead case file →Watchlist entry · CTForexRead case file →Stargate Advisors LimitedRead case file →Case file: Big Lot LtdRead case file →Watchlist entry · Vinst CorebitRead case file →Website “upbitglobalexchange.com: forensic cartographyRead case file →Yigangtongkg — chain-cartography reviewRead case file →MeriaformationRead case file →Watchlist entry · Warning for persons presenting themselves as HCMC staffRead case file →Compare Your WayRead case file →Case file: Amazon TradeRead case file →Neogreen GmbHRead case file →CoinFxOnline — chain-cartography reviewRead case file →Mido Finance — chain-cartography reviewRead case file →Maddox Capital Partners (clone of Appointed Representative) — chain-cartography reviewRead case file →Watchlist entry · Advance Partners LLCRead case file →Case file: MelbourneFXRead 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.