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  • Prime Insurances — chain-cartography review

    Prime Insurances — chain-cartography review

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

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    March 10, 2026
  • Watchlist entry · Niivesh Capital

    Watchlist entry · Niivesh Capital

    Some operations earn a place on the Cointiverse map through victim reports; Niivesh Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…

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    March 9, 2026
  • UNIQUEMF — chain-cartography review

    UNIQUEMF — chain-cartography review

    UNIQUEMF 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 8, 2026
  • Safetradeshub

    Safetradeshub

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

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    March 8, 2026
  • Case file: Access Tradex

    Case file: Access Tradex

    The case coordinates for Access Tradex 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 7, 2026
  • CentraFXPro — case file

    CentraFXPro — case file

    The case coordinates for CentraFXPro 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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    March 3, 2026
  • Case file: Nest Markets

    Case file: Nest Markets

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

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    March 3, 2026
  • Case file: Fedshares

    Case file: Fedshares

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

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    March 1, 2026
  • ExisTrade: forensic cartography

    ExisTrade: forensic cartography

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

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    February 27, 2026
  • Case file: Easy Stocks

    Case file: Easy Stocks

    Easy Stocks 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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    February 24, 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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