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.
Double CapitalsRead case file →GlobalBitTraders: forensic cartographyRead case file →Case file: Crespo FinanceRead case file →Case file: The Smart InvestorRead case file →Watchlist entry · Lunar MastersRead case file →Watchlist entry · Doo PrimeRead case file →Watchlist entry · XFineRead case file →Di Fi GlobalRead case file →Kryptoia Pte Ltd: forensic cartographyRead case file →DefixetraRead case file →MM Financial ExpertsRead case file →Kapitec Invest — chain-cartography reviewRead case file →Mexvorin — chain-cartography reviewRead case file →Watchlist entry · Green Oak LtdRead case file →Structured Strategic Capital (SSC) (: forensic cartographyRead case file →BinWorldRead case file →Watchlist entry · WoodcCapitalRead case file →Stocks International — chain-cartography reviewRead case file →Best UK BondsRead case file →Watchlist entry · Mirante Fund ManagementRead case file →Case file: Torgado TraderRead case file →Top 1 Markets: forensic cartographyRead case file →Case file: Upper TrendRead case file →Watchlist entry · tier1fx – CloneRead case file →FORT FINANCIAL SERVICES LTD: forensic cartographyRead case file →Eaglebanque: forensic cartographyRead case file →Zoom global fx: forensic cartographyRead case file →Watchlist entry · Kryptod: forensic cartographyRead case file →MF TreasuryRead case file →Guardian BondsRead 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.