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.
38,763 reports · Page 1293 of 1293
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.