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.
DesodexRead case file →SpreadsPipRead case file →Watchlist entry · GrayBitCrypto — chain-cartography reviewRead case file →GooCompare: forensic cartographyRead case file →TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTIONRead case file →Trade211 — chain-cartography reviewRead case file →PERCEPTAPAY: forensic cartographyRead case file →O.D.D. ASSET MANAGEMENTRead case file →Unique Payment Services (clone firm)Read case file →SUISSE LUXURY BANKRead case file →CorporatePairs — chain-cartography reviewRead case file →TraderLenovex 4.9 AiRead case file →Case file: SANDBERG FINANCIALS LLCRead case file →BitcoinsystemwebsoftRead case file →FAX LTDRead case file →Best Overseas Property Investments: forensic cartographyRead case file →Case file: CryptomastertradeRead case file →Case file: AMGfinancialEURead case file →Case file: Alantra CapitalRead case file →Way2ForexRead case file →SuisseAlgo: forensic cartographyRead case file →SuperEx: forensic cartographyRead case file →Ti-Gi — chain-cartography reviewRead case file →Watchlist entry · SuntonfxRead case file →QF Markets: forensic cartographyRead case file →Watchlist entry · Easily And Safely Or-AmzRead case file →Polymetalinternationalinvestment: forensic cartographyRead case file →Abbey Loans — chain-cartography reviewRead case file →Watchlist entry · GIS CAPITAL LTDRead case file →Omega Capitals: forensic cartographyRead 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.