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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Falcon CryptoDen
Falcon CryptoDen 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…
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Case file: INFiCOAi APP
Some operations earn a place on the Cointiverse map through victim reports; INFiCOAi APP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…
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ABT500 — chain-cartography review
ABT500 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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PrimeWealth Ltd — chain-cartography review
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PrimeWealth Ltd enters with its coordinates already flashing: an official…
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Case file: Wealth Finance Bank
Some operations earn a place on the Cointiverse map through victim reports; Wealth Finance Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
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Top Trade Vault
Top Trade Vault 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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Case file: Enterprise2u AI PTY LTD
The case coordinates for Enterprise2u AI PTY LTD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…
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Capital Margin Trade — chain-cartography review
Capital Margin Trade 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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Crypto CFD Trade — case file
Crypto CFD Trade 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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Aureo Tradebit: forensic cartography
Aureo Tradebit 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…
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TitanMarket — case file
Some operations earn a place on the Cointiverse map through victim reports; TitanMarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…
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Case file: Bin For
We plot every flagged operation on the same network map, and Bin For sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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