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.
Crypto RocketRead case file →Case file: Yurro Capital: forensic cartographyRead case file →Watchlist entry · BLX MarketsRead case file →Case file: INGFXRead case file →AAVE BLOCKONOMIRead case file →24htradingRead case file →Case file: Paramount Markets LimitedRead case file →Case file: FOCUS ON DOOEL: forensic cartographyRead case file →Case file: TapedealproRead case file →Case file: IMPERIALTRADERead case file →Mixfinancing: forensic cartographyRead case file →BITOXRead case file →Case file: GoldwayRead case file →Watchlist entry · Futai International Investment: forensic cartographyRead case file →Case file: ForexPixelRead case file →Damkonet: forensic cartographyRead case file →Case file: FastTradeRead case file →Watchlist entry · Fidelcrest Markets — chain-cartography reviewRead case file →FirstCoastRead case file →Case file: ECNTrade.com.au — chain-cartography reviewRead case file →Watchlist entry · SINOXFXRead case file →BFS Markets Ltd — chain-cartography reviewRead case file →Case file: Yubit MarketRead case file →Berkat FD Sdn Bhd — chain-cartography reviewRead case file →KTL MarketsRead case file →Case file: Case file: Gilmore CapitalRead case file →Watchlist entry · Panther CapitalsRead case file →Cointrade.topRead case file →Case file: Case file: CrownBridge MarketsRead case file →Case file: Perficient WealthRead 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.