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.
MODEMTRADING — chain-cartography reviewRead case file →Case file: Coffee Premium StationRead case file →Watchlist entry · Nerd Wallet ExchangeRead case file →Case file: HealthyfastfoodRead case file →prénomnom-binance@fraudassistance.infoRead case file →Fortune BaseRead case file →The Value Vault: SET Squad Edition: forensic cartographyRead case file →CRYPTOFOREXTRADING50: forensic cartographyRead case file →Leveled Up Society: forensic cartographyRead case file →Case file: ETHEREUM EPREXRead case file →Havil Access — chain-cartography reviewRead case file →Wiese Tradeix: forensic cartographyRead case file →Askforbit: forensic cartographyRead case file →Watchlist entry · Royal Investment Consortium (the scam entity)Read case file →Case file: SmartsavefxRead case file →Graham Morrison WilsonRead case file →ERY357Read case file →Watchlist entry · Coinvest (Imposter)Read case file →EUROCORP INVESTMENT SERVICES S.A.: forensic cartographyRead case file →Trive FinancialRead case file →Case file: Syntegra Capital (Clone of FCA authorised firm)Read case file →Ellev8 — chain-cartography reviewRead case file →Case file: bitlet.net (Clone of FCA Registered Firm)Read case file →Excellentsignals LtdRead case file →Khb Invest — chain-cartography reviewRead case file →BCG Invest: forensic cartographyRead case file →GENIUSTOCK: forensic cartographyRead case file →IroxivorRead case file →Case file: WisecapitalXRead case file →Case file: Foresight LimitedRead 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.