Map the entity.
Test the evidence.
Search 56 independently written dossiers, including 50 expanded reviews scored with the same five-part VaultReclaim evidence matrix.
Evidence leaders and review priorities
Browse by sector
Entities are grouped by operating model so evidence gaps and customer risks can be compared consistently.
Brokerage & CFDs
Broker-dealers, forex/CFD venues and execution-focused trading services.
39 recordsDAVDigital Asset Venues
Crypto trading venues, token-market services and digital-asset infrastructure.
2 recordsINVInvestment Programs
Asset managers, venture-capital firms, managed accounts and yield-oriented offers.
6 recordsWALWallet & Custody
Wallet providers, custody products and asset-control services.
1 recordRECClaims & Recovery
Recovery, tracing, claims-support and dispute-assistance services.
1 recordINFTrading Infrastructure
Market data, media, licensing support, analytics and trading technology.
7 recordsRead the evidence before the number
Resolve the entity
Separate the brand, legal operator, website and jurisdiction before evaluating claims.
→M-02Score disclosed evidence
Five dimensions show where a dossier is complete and where verification work remains.
→M-03Apply a consistent standard
Every review uses the same rules, limitations and update date.
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