AgraMarkets “AI Fund” Unwound: $112,000 Mapped and 78% Returned
A Toronto investor fed $112,000 into an AgraMarkets “AI fund” with no losing days. We proved no trading existed and recovered 78%.
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FROM THE MAP ROOMAll guides →
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From Alamiya Markets to a Frozen Wallet: Recovering AED 240,000
A Dubai family was locked out of Alamiya Markets after depositing AED 240,000. We traced the layered USDT to a cooperative venue and recovered 64%.
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Aiko Markets and the Vanishing USDT: A $47,800 Recovery in Eleven Days
An Osaka investor reported Aiko Markets within days of being frozen out. Acting fast on a warm trail, we recovered 72% of $47,800.
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The AscotPrime Trace: £73,200 Recovered After a Cloned-Desk Bank Transfer
An Edinburgh saver paid a clone trading as AscotPrime by bank transfer. We built the reimbursement evidence, traced the ETH, and recovered 88% of £73,200.
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$61,500 Back from BellsTrade: Tracing a Fake Profit Wall to a Live Exchange
A Singapore retiree hit a fake “bonus tier” tax wall on BellsTrade. We traced the bitcoin to a cooperative exchange and recovered 83% of $61,500.
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How We Recovered $84,000 from AscoGlobal After a “Cleared” Withdrawal That Never Arrived
A Denver investor watched AscoGlobal mark his withdrawal “cleared” for three weeks while the money sat in a stranger’s wallet. Here is how we mapped it and returned…
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Cfc Ltd — chain-cartography review
The case coordinates for Cfc Ltd 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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Case file: BTG Pactual Investment Bank
BTG Pactual Investment Bank is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…
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Watchlist entry · Mn99 Credit Union
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mn99 Credit Union enters with its coordinates already flashing: an…
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Case file: Wentworth Insurance Brokers Limited (clone)
Wentworth Insurance Brokers Limited (clone) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…
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Ubcfx: forensic cartography
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ubcfx enters with its coordinates already flashing: an official warning…
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Sm Advisors: forensic cartography
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sm Advisors enters with its coordinates already flashing: an official…
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Case file: Littinvest
We plot every flagged operation on the same network map, and Littinvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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ICAP Crypto (clone) — chain-cartography review
The case coordinates for ICAP Crypto (clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement….
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Watchlist entry · SSS Services
Some operations earn a place on the Cointiverse map through victim reports; SSS Services arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…
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Kleinwort Hambros
The case coordinates for Kleinwort Hambros 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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Authority Success International Limited: forensic cartography
We plot every flagged operation on the same network map, and Authority Success International Limited sits in a cluster our team knows well – a polished front, a…
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Watchlist entry · Global Equity Alpha (clone firm)
We plot every flagged operation on the same network map, and Global Equity Alpha (clone firm) sits in a cluster our team knows well – a polished front,…
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