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.

38,559 reports · Page 783 of 1286

Watchlist entry · Moon Chart Signals: forensic cartographyThe cartography file on Watchlist entry · Moon Chart Signals opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before…Read full report →SkandovaSkandova is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Position…Read full report →ThExcelFutureThExcelFuture is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. What…Read full report →UniversalSpotbankWe plot every flagged operation on the same network map, and UniversalSpotbank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Wisebanc and Orion Service EOODSome operations earn a place on the Cointiverse map through victim reports; Wisebanc and Orion Service EOOD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →AccesscapitalfxAccesscapitalfx is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Position…Read full report →ExpressTradingNetMapping a broker entity is not the same as accusing one. ExpressTradingNet's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The presented…Read full report →WilsonPartnerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WilsonPartner enters with its coordinates already flashing: an official warning record sits behind the…Read full report →prénom.nom@contango-trading.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@contango-trading.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates prénom.nom@contango-trading.com has been…Read full report →Howell International TransferEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Howell International Transfer enters with its coordinates already flashing: an official warning record sits…Read full report →GetyourisaThe case coordinates for Getyourisa were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers found Getyourisa has…Read full report →Financial & Regulatory Oversight BoardSome operations earn a place on the Cointiverse map through victim reports; Financial & Regulatory Oversight Board arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →SafeFinWe plot every flagged operation on the same network map, and SafeFin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BitcityWe plot every flagged operation on the same network map, and Bitcity sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FAST CAPITALWhen the Cointiverse cartographer's desk pulled the case file on FAST CAPITAL, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the…Read full report →MOREINTSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MOREINTS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CaviexThe case coordinates for Caviex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the record BrokersView…Read full report →WellingtoninvThe case coordinates for Wellingtoninv were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk map Wellingtoninv…Read full report →GLFXGLFX is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. What…Read full report →PrimeFX ServiceWe plot every flagged operation on the same network map, and PrimeFX Service sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HyperVerseThe case coordinates for HyperVerse were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers found HyperVerse has…Read full report →EXPERT MARKETS (XPERT MARKETS)EXPERT MARKETS (XPERT MARKETS) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any…Read full report →Gold MastermindGold Mastermind is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →MarketseuMarketseu is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. What…Read full report →Supreme sp. z o.o.We plot every flagged operation on the same network map, and Supreme sp. z o.o. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →WBF ExchangeSome operations earn a place on the Cointiverse map through victim reports; WBF Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates WBF Exchange…Read full report →Cleo CapitalWe plot every flagged operation on the same network map, and Cleo Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Gold Forex Signals FreeSome operations earn a place on the Cointiverse map through victim reports; Gold Forex Signals Free arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →AxeinvestAxeinvest is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Reading…Read full report →SMIDAWe plot every flagged operation on the same network map, and SMIDA sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →

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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.