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  • Prime Capital LLC (Imposter) — chain-cartography review

    Prime Capital LLC (Imposter) — chain-cartography review

    Some operations earn a place on the Cointiverse map through victim reports; Prime Capital LLC (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated…

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    March 4, 2026
  • Zennbot

    Zennbot

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

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    March 4, 2026
  • Case file: PRILL TRADE

    Case file: PRILL TRADE

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

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    March 4, 2026
  • Learn Stock Academy — case file

    Learn Stock Academy — case file

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

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    March 4, 2026
  • Janamonie — chain-cartography review

    Janamonie — chain-cartography review

    Janamonie 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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    March 4, 2026
  • Alphacapitalanalysispro Market — case file

    Alphacapitalanalysispro Market — case file

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

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    March 4, 2026
  • Pro Axel Core Bank Plc — chain-cartography review

    Pro Axel Core Bank Plc — chain-cartography review

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pro Axel Core Bank Plc enters with its coordinates already…

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    March 4, 2026
  • Steerum — case file

    Steerum — case file

    Steerum 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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    March 4, 2026
  • Case file: Blockstramfx

    Case file: Blockstramfx

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

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    March 4, 2026
  • OneCoin: forensic cartography

    OneCoin: forensic cartography

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

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    March 4, 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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