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.

SKY_CAPITALRead case file →Greencore consulting Group LLCRead case file →Case file: WixlightRead case file →Watchlist entry · PrimarketsRead case file →Case file: SavexaRead case file →Case file: BraintrustfxRead case file →Finaltos (Clone of FCA Authorised Firm): forensic cartographyRead case file →Watchlist entry · RANESCAPITALRead case file →aquis-exchange.com (Clone of FCA Authorised firm) — chain-cartography reviewRead case file →Aston Bull: forensic cartographyRead case file →Watchlist entry · “Gold Trade Funds 0nlineRead case file →ForexeliteRead case file →THE REGAL — chain-cartography reviewRead case file →CLOUD-EARNERSRead case file →News: forensic cartographyRead case file →Clone Ambit Capital — chain-cartography reviewRead case file →Watchlist entry · Karatbars International GMBHRead case file →RYE326Read case file →AlpenTrust Bank: forensic cartographyRead case file →CryptglobalmarketsRead case file →Watchlist entry · Alice MarketsRead case file →XydccRead case file →Watchlist entry · TradeactiveRead case file →Watchlist entry · Aurevia Capital TradeRead case file →TrueEx — chain-cartography reviewRead case file →CRYPTO FUTURE INVEST — chain-cartography reviewRead case file →Reiner Jahn (clone of EEA authorised firm)Read case file →Springboard Capital — chain-cartography reviewRead case file →Relient Growth InvestmentsRead case file →CoineproRead 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.