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.
Lotus Global Investments Management LLP: forensic cartographyRead case file →Btcrobot: forensic cartographyRead case file →Case file: CryptopmarketRead case file →Case file: Max Your ProfitRead case file →Watchlist entry · BAT Financial ManagementRead case file →Marco Go Up Holding Limited — chain-cartography reviewRead case file →Watchlist entry · Fort TradesRead case file →Watchlist entry · BsgfuturesRead case file →Case file: UKI/ Forexuki/ Forex UKIRead case file →1Plus1 Loans UK LtdRead case file →Case file: Capital ManagementsRead case file →TradoSpot OU — chain-cartography reviewRead case file →OneLife Network LimitedRead case file →Watchlist entry · Clarium CapitalRead case file →Case file: Jade & Kelvin LimitedRead case file →Watchlist entry · Global Alliance CapitalRead case file →Deutsche Bank AGRead case file →Bradford and Feldman Consultancy LLCRead case file →Pattern Trader — chain-cartography reviewRead case file →Watchlist entry · J.P. Morgan Chase & CoRead case file →PBH Invest — chain-cartography reviewRead case file →Watchlist entry · Molly RaamRead case file →Holden & CoRead case file →The Crypto Genius: forensic cartographyRead case file →Watchlist entry · Margin BankRead case file →Case file: Clockwork LoansRead case file →Derrickson Capital PartnersRead case file →Molineaux-InvestmentRead case file →Cfc Ltd — chain-cartography reviewRead case file →Case file: BTG Pactual Investment BankRead 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.