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.

38,676 reports · Page 1290 of 1290

IrinAm01Some operations earn a place on the Cointiverse map through victim reports; IrinAm01 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows IrinAm01 has…Read full report →Trading UltimateWe plot every flagged operation on the same network map, and Trading Ultimate sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →WealthgenerationholdingWe plot every flagged operation on the same network map, and Wealthgenerationholding sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Alberto SimoniWe plot every flagged operation on the same network map, and Alberto Simoni sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MagicodaoWe plot every flagged operation on the same network map, and Magicodao sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NeomavenSome operations earn a place on the Cointiverse map through victim reports; Neomaven arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Neomaven has…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.