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.

Mako Top Option ltd — chain-cartography reviewRead case file →SoxyGroup — chain-cartography reviewRead case file →Dextra Capital: forensic cartographyRead case file →Alpes trading (Read case file →Case file: Hightop-DexRead case file →Codrington UK (clone of appointed representative firm) — chain-cartography reviewRead case file →Jordan Limited — chain-cartography reviewRead case file →MakerUP: forensic cartographyRead case file →Watchlist entry · Bao Jing Trading Pte LtdRead case file →Fake Kudos Capital Management: forensic cartographyRead case file →TraderBot Trader BotRead case file →Capital505 — chain-cartography reviewRead case file →Watchlist entry · Alonso AI TradingRead case file →ClavischainRead case file →SwissCryptoBanc: forensic cartographyRead case file →APEXONEDGERead case file →Capital Partners Deutschland Holding Ltd.: forensic cartographyRead case file →GeniovestRead case file →EthicalsavingsoptionsRead case file →Green Finance GmbH: forensic cartographyRead case file →AverxTradeRead case file →YesOption — chain-cartography reviewRead case file →Case file: OptimertradestrategyRead case file →Profundx-VaultsRead case file →Watchlist entry · Primespotway (Clone of FCA Authorised Firm)Read case file →prénom.nom@probtp-finance.fr: forensic cartographyRead case file →Case file: Sator HoldingagRead case file →TdgjRead case file →Hkkaiser: forensic cartographyRead case file →Watchlist entry · CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk LtdRead 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.