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.
Onspotb: forensic cartographyRead case file →National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm): forensic cartographyRead case file →Watchlist entry · Lombard Odier Inc. (Clone)Read case file →BTCUSDT Investment — chain-cartography reviewRead case file →Capital Lake Finance: forensic cartographyRead case file →help.amf@gmail.comRead case file →Case file: Mayfair Associates EscrowRead case file →Watchlist entry · VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTDRead case file →Case file: Soberano InvioraRead case file →Accessplanet: forensic cartographyRead case file →Case file: AUTOBOT ASSETRead case file →Ma CaveRead case file →Everest Consultancies — chain-cartography reviewRead case file →Regalpoint Global: forensic cartographyRead case file →Assets LegacyRead case file →Superfive: forensic cartographyRead case file →OBFXRead case file →Cmccapital — chain-cartography reviewRead case file →H. Taft Private EquityRead case file →24ForexPro: forensic cartographyRead case file →Watchlist entry · contact@monespace-uptevia.comRead case file →Watchlist entry · TradebiteraRead case file →Set50thRead case file →TradeFintech — chain-cartography reviewRead case file →Watchlist entry · GlobaldigitalsignalRead case file →Live Bit: forensic cartographyRead case file →Superbetafx247Read case file →BitsupplyRead case file →Bit 2 Invest: forensic cartographyRead case file →Watchlist entry · Quantum Vest ProRead 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.