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.

Case file: Case file: BitRead case file →Case file: Mclintock GreerRead case file →LOANSDESIRE.TOPRead case file →Swiss VestsRead case file →OKJ Salad Billion: forensic cartographyRead case file →Łukasz Skliniorz Platforma Finansowa — chain-cartography reviewRead case file →DCFX Asia LLCRead case file →Case file: CreditRead case file →Watchlist entry · Freetrader InvestmentRead case file →Case file: VistovaRead case file →Loeb King Capital Management — chain-cartography reviewRead case file →USD Prime AssetRead case file →Case file: GOLDBRICK INVESTMENT CAPITALRead case file →EarnGPT: forensic cartographyRead case file →Tarma: forensic cartographyRead case file →Case file: TropicalvestRead case file →Best2InvestRead case file →Watchlist entry · support@arcticalimited.emailRead case file →Pixel Group Holdings Pte. Ltd.: forensic cartographyRead case file →Cash Lady loans (Clone of FCA authorised firm): forensic cartographyRead case file →Watchlist entry · Bitriver MinersRead case file →IWELFARE — chain-cartography reviewRead case file →RIVER (Imposter)Read case file →Watchlist entry · CertiK Audit (imposter)Read case file →Borex Global: forensic cartographyRead case file →Tradevantage Capital — chain-cartography reviewRead case file →Watchlist entry · Beaufort SecuritiesRead case file →Watchlist entry · Brookfield Investment fund PLC (Read case file →Watchlist entry · SJIVAULTRead case file →login.groupsecuritiesdublin.comRead 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.