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  • InvestSecuritiesGroup: forensic cartography

    InvestSecuritiesGroup: forensic cartography

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. InvestSecuritiesGroup enters with its coordinates already flashing: an official warning…

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    January 8, 2026
  • Finance Global Limited: forensic cartography

    Finance Global Limited: forensic cartography

    We plot every flagged operation on the same network map, and Finance Global Limited sits in a cluster our team knows well – a polished front, a scripted…

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    January 8, 2026
  • Renoxyield — case file

    Renoxyield — case file

    We plot every flagged operation on the same network map, and Renoxyield sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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    January 8, 2026
  • RSIF International (clone of EEA authorised firm) — case file

    RSIF International (clone of EEA authorised firm) — case file

    Some operations earn a place on the Cointiverse map through victim reports; RSIF International (clone of EEA authorised firm) arrived by regulator flag. Both routes end at the…

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    January 8, 2026
  • Emmegiconsulenzesagl

    Emmegiconsulenzesagl

    The case coordinates for Emmegiconsulenzesagl were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…

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    January 8, 2026
  • VexPro: forensic cartography

    VexPro: forensic cartography

    The case coordinates for VexPro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…

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    January 8, 2026
  • WealthTrade

    WealthTrade

    WealthTrade 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…

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    January 7, 2026
  • Watchlist entry · prénom.nom@amf-mail.com

    Watchlist entry · prénom.nom@amf-mail.com

    The case coordinates for prénom.nom@amf-mail.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…

    Read full article →
    January 7, 2026
  • Watchlist entry · International Registration and Transfer Group

    Watchlist entry · International Registration and Transfer Group

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Registration and Transfer Group enters with its coordinates already…

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    January 7, 2026
  • Case file: Imposter website: farm-crypto.com

    Case file: Imposter website: farm-crypto.com

    Imposter website: farm-crypto.com 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…

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    January 7, 2026
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© 2026 Cointiverse. All rights reserved. Cointiverse is a forensic cartography and digital asset recovery services firm. Cointiverse is not a law firm; communications with Cointiverse are not protected by attorney-client privilege except where explicitly engaged through co-counsel. Cointiverse will never request your private keys or seed phrase, demand cryptocurrency payment for services, or guarantee specific recovery outcomes — anyone claiming otherwise on our behalf is impersonating us.

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