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  • Tradex.live — chain-cartography review

    Tradex.live — chain-cartography review

    Tradex.live 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…

    Read full article →
    October 29, 2024
  • Case file: PIPCOUNTS

    Case file: PIPCOUNTS

    The case coordinates for PIPCOUNTS 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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    October 28, 2024
  • Horseforex

    Horseforex

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

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    October 28, 2024
  • Watchlist entry · Micron Group

    Watchlist entry · Micron Group

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

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    October 28, 2024
  • VIATENSE LITE — case file

    VIATENSE LITE — case file

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

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    October 28, 2024
  • Watchlist entry · SURE FX OPEN

    Watchlist entry · SURE FX OPEN

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

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    October 28, 2024
  • LENZ CAPITAL — case file

    LENZ CAPITAL — case file

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

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    October 28, 2024
  • Alphatrade Pro — chain-cartography review

    Alphatrade Pro — chain-cartography review

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

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    October 28, 2024
  • BMVSG — chain-cartography review

    BMVSG — chain-cartography review

    BMVSG 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…

    Read full article →
    October 28, 2024
  • Case file: Forepay

    Case file: Forepay

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

    Read full article →
    October 28, 2024
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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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