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.

DBFX LIMITEDRead case file →Be Trading Group SageMaster — chain-cartography reviewRead case file →NARDO: forensic cartographyRead case file →FXOPALRead case file →Case file: AXIORYRead case file →ATM Trades — chain-cartography reviewRead case file →ZenithFxProRead case file →Swift FundsRead case file →Watchlist entry · The Insiders Club Pte LtdRead case file →persons operating via websites: fenixsecurities.orgRead case file →Watchlist entry · LEIZAN CAPITALRead case file →Case file: Growell CapitalRead case file →Boomerang: forensic cartographyRead case file →Tuficcryptoassets — chain-cartography reviewRead case file →Starcapital: forensic cartographyRead case file →Case file: Wealth Sailing ForexRead case file →Watchlist entry · NovaGMT Nova GMTRead case file →Nexmist Trade Ai PlatformRead case file →AFX Financial — chain-cartography reviewRead case file →Safe HorizonRead case file →Case file: AVIRead case file →Case file: Pearl Capital Markets: forensic cartographyRead case file →Sato4x — chain-cartography reviewRead case file →Case file: PinnaclesaveltdRead case file →FLOS CAPITALRead case file →Watchlist entry · KelburninvestmentRead case file →CRYPTONITE EXCHANGERead case file →AXIA — chain-cartography reviewRead case file →Kingen Inc Cloned firmRead case file →STOCKTRADE FX: 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.