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.
VASTWEALTH (CLONE): forensic cartographyRead case file →Mosaic Credit Solutions: forensic cartographyRead case file →Bit TradexchangeRead case file →COINCUT — chain-cartography reviewRead case file →EQUITY T S PTY LTD — chain-cartography reviewRead case file →CCA Courtage (Clone of an EEA Authorised firm)Read case file →Watchlist entry · Cornerstone Financial ServicesRead case file →Case file: Josef Seibel InvestmentsRead case file →MADISON CAPITAL PARTNERS LLC — chain-cartography reviewRead case file →Covey FX — chain-cartography reviewRead case file →Olympus Capital LimitedRead case file →Magic IFS — chain-cartography reviewRead case file →Level 9 Group Pty Ltd — chain-cartography reviewRead case file →ATTIADA: forensic cartographyRead case file →Quantum AI Miners: forensic cartographyRead case file →Case file: Menden Hall Law OfficeRead case file →National Association of Refund Expert Bureaux — chain-cartography reviewRead case file →Watchlist entry · Affluence ManagementRead case file →Lost Wallet Limited — chain-cartography reviewRead case file →Watchlist entry · ProcopytradeRead case file →Case file: CashFlow InvestmentRead case file →Case file: Ulgaoddlugu.pl sp. z o.oRead case file →Royal Trust GroupRead case file →contact@groupsecuritiesdublin.com: forensic cartographyRead case file →Watchlist entry · Gold Trading OnlineRead case file →Case file: Trader Republic LLCRead case file →GDQCOINRead case file →ohkaj0: forensic cartographyRead case file →GlobitexRead case file →Mayor Mining FXRead 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.