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  • Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit — case file

    Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit — case file

    The case coordinates for Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit were fixed the moment an official warning list picked the operation up. Our…

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    January 18, 2026
  • Case file: Continental Lu

    Case file: Continental Lu

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

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    January 18, 2026
  • Eurobit Club (

    Eurobit Club (

    The case coordinates for Eurobit Club ( 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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    January 18, 2026
  • Watchlist entry · ASTRO ELITE TRADE

    Watchlist entry · ASTRO ELITE TRADE

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

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    January 18, 2026
  • Watchlist entry · GFC Worldwide

    Watchlist entry · GFC Worldwide

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

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    January 18, 2026
  • Dectradeincome

    Dectradeincome

    Dectradeincome 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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    January 18, 2026
  • HBCMarket Ltd and Zentrale Zahlstelle Ltd — case file

    HBCMarket Ltd and Zentrale Zahlstelle Ltd — case file

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HBCMarket Ltd and Zentrale Zahlstelle Ltd enters with its coordinates…

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    January 18, 2026
  • Chillis Bank: forensic cartography

    Chillis Bank: forensic cartography

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

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    January 18, 2026
  • Case file: accident-support.co.uk (Clone of FCA Authorised Firm)

    Case file: accident-support.co.uk (Clone of FCA Authorised Firm)

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. accident-support.co.uk (Clone of FCA Authorised Firm) enters with its coordinates…

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    January 18, 2026
  • Seriaglobal: forensic cartography

    Seriaglobal: forensic cartography

    The case coordinates for Seriaglobal 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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    January 18, 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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