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.
Watchlist entry · FinmaxboRead case file →PayPeq Holdings OÜ, Herdos, Rsw Investment Group LtdRead case file →TRADERIA: forensic cartographyRead case file →Redmayne Bentley (clone)Read case file →Ce Corporate AdvisorsRead case file →Case file: Marigold City (Clone)Read case file →Chiba Bank UKRead case file →Case file: Wall United Security LimitedRead case file →Case file: UK General Insurance Limited (Clone)Read case file →Hst22 — chain-cartography reviewRead case file →Cooper & Barnes Wealth Advisory: forensic cartographyRead case file →Watchlist entry · Cecp AdvisorsRead case file →Cleeton Corporate PartnersRead case file →NBI Funds — chain-cartography reviewRead case file →Sapien Asset Management — chain-cartography reviewRead case file →Case file: UK Investor NetworkRead case file →Case file: Baocheng International Investment Co LtdRead case file →Case file: Levenson Corporate PartnersRead case file →Watchlist entry · CryptombRead case file →Wellingtoninv — chain-cartography reviewRead case file →Bison Prime Limited/Bison Prime & Forex — chain-cartography reviewRead case file →Case file: SAP oneRead case file →Watchlist entry · Quick Lends (clone of RU Media UK Limited)Read case file →Lfp Gestion — chain-cartography reviewRead case file →Vin EpargneRead case file →Case file: Investment & Finance China Alliance LimitedRead case file →Watchlist entry · GlobalbcmRead case file →Monetix FinancialRead case file →Case file: SmartcapitaladvisorRead case file →CapitaltradefxRead 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.