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.

forexeze.com — chain-cartography reviewRead case file →Global Trend MarketsRead case file →Watchlist entry · CaptraderRead case file →Lite Forex ProRead case file →Client LfdeRead case file →Case file: SockeyellcRead case file →SydneyFXRead case file →Case file: AquilabitRead case file →Case file: UNIVERSE OPTIONS FXRead case file →Watchlist entry · Stanley Capital Group Mergers and AcquisitionsRead case file →Case file: RadianinvestmentmanagementRead case file →Watchlist entry · The Investment CheckerRead case file →Navon ExpanseRead case file →Athens Markets: forensic cartographyRead case file →Clone GCMproRead case file →Kringen Inc (Clone) — chain-cartography reviewRead case file →BatcoinRead case file →AdmiralTradersRead case file →Bitcoin Mining Asset: forensic cartographyRead case file →Smart Option FXRead case file →Watchlist entry · Swing Trading BrokerRead case file →Watchlist entry · Archax FinanceRead case file →Kirkland Mergers & AcquisitionsRead case file →Case file: Dalton HogarthRead case file →Case file: BUILDING SMART SYSTEMS IT SRL (PROLIGONRead case file →M23trading Limited – Imposter website, suspected scamRead case file →GREEN FINANCIAL SOLUTIONS — chain-cartography reviewRead case file →Watchlist entry · GrizMarketsRead case file →VoytegonRead case file →ImbrexstreamRead 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.