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.

Sentinel STO: forensic cartographyRead case file →Watchlist entry · ARONEX CORPORATION LTD – 2INVESTRead case file →Case file: CapitalBullTradeRead case file →CMCapitals (cloned firm) — chain-cartography reviewRead case file →Watchlist entry · Gwallet Global Malaysia (“Gwallet”)/ Level GRead case file →Trade 8.1 LidexRead case file →SENECA APP — chain-cartography reviewRead case file →Watchlist entry · Aurora Capital VentureRead case file →DEFI TOKENPOOLRead case file →AuthPipsFx: forensic cartographyRead case file →Watchlist entry · Coin-fxsRead case file →Watchlist entry · Rubis PatrimoineRead case file →4TFXRead case file →CMD MarketsRead case file →Intro-Invest Ltd t/a Bond Compare — chain-cartography reviewRead case file →Crypto Invest Inc LTDRead case file →Trade Avapro 5000Read case file →Bitcoin FormationRead case file →Watchlist entry · BinCryptex(aka BinCrypt24)Read case file →CTindexforex (Clone of FCA authorised firm)Read case file →Case file: IMTtradeRead case file →Knight Service Group Limited and Knight Market Limited — chain-cartography reviewRead case file →BIT CAPITAL AXISRead case file →TELEIOS GROUP — chain-cartography reviewRead case file →Cryptrade24: forensic cartographyRead case file →EnforcenoblefxRead case file →CaptinCapital — chain-cartography reviewRead case file →Watchlist entry · Devon Fairchild & CoRead case file →Case file: Endeavour Asia Services LimitedRead case file →Cbtrex operating through: forensic cartographyRead 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.