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.
38,709 reports · Page 1291 of 1291
Polar CapitalsSome operations earn a place on the Cointiverse map through victim reports; Polar Capitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Polar…Read full report →Allied Holding GlobalThe case coordinates for Allied Holding Global 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…Read full report →Case file: AflPlanningThe cartography file on Case file: AflPlanning opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →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.