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.

Case file: Digico TradingRead case file →Case file: Skyoption LLC d/b/a 360Sky OptionsRead case file →TorocookieRead case file →Swishpay Ltd. — chain-cartography reviewRead case file →Fincap Markets — chain-cartography reviewRead case file →Watchlist entry · Active CapitalsRead case file →Watchlist entry · Evok FinancesRead case file →Case file: Blockchain FrankfurtRead case file →Wall Street Top Trade — chain-cartography reviewRead case file →Watchlist entry · Clone My Broker UKRead case file →Athenafinance: forensic cartographyRead case file →XHPX Global ProRead case file →360SmartFXRead case file →Watchlist entry · Revera AssociatesRead case file →Lifetime Investment MarketRead case file →Watchlist entry · EaseminingRead case file →Case file: RGS Finance BankRead case file →Watchlist entry · MundoBeFXRead case file →Case file: ThiabittazaaRead case file →Sodik Kredit: forensic cartographyRead case file →Clone FXCM: forensic cartographyRead case file →Watchlist entry · LUNARMINING INVESTMENTRead case file →Market Giants — chain-cartography reviewRead case file →Stock news: forensic cartographyRead case file →Watchlist entry · Dctrade (Imposter)Read case file →ukcrypto stocksRead case file →KhazanahNext AIRead case file →Case file: Betensh Financial LTDRead case file →PurebasefxRead case file →The Column Capital PartnersRead 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.