Skip to content
Cointiverse
  • Home
  • About
  • Services
  • Methodology
  • Scam Brokers
  • Wallet Checker
  • Investigations
  • Resources
  • Case Studies
  • Blog
  • Open a Case
  • orvelin-invest.net orvelin-invest.pro — case file

    orvelin-invest.net orvelin-invest.pro — case file

    Some operations earn a place on the Cointiverse map through victim reports; orvelin-invest.net orvelin-invest.pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…

    Read full article →
    June 24, 2025
  • Watchlist entry · Engezny trade

    Watchlist entry · Engezny trade

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

    Read full article →
    June 24, 2025
  • Forexcitypro — chain-cartography review

    Forexcitypro — chain-cartography review

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

    Read full article →
    June 24, 2025
  • PRIMEAURORA

    PRIMEAURORA

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

    Read full article →
    June 24, 2025
  • TYU105 — case file

    TYU105 — case file

    We plot every flagged operation on the same network map, and TYU105 sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

    Read full article →
    June 24, 2025
  • USFIA Singapore Pte. Ltd Gemcoin — case file

    USFIA Singapore Pte. Ltd Gemcoin — case file

    USFIA Singapore Pte. Ltd Gemcoin is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…

    Read full article →
    June 24, 2025
  • Jicek

    Jicek

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

    Read full article →
    June 24, 2025
  • Watchlist entry · Institution Bancaire NATIONAL INVESTMENT BANK

    Watchlist entry · Institution Bancaire NATIONAL INVESTMENT BANK

    We plot every flagged operation on the same network map, and Institution Bancaire NATIONAL INVESTMENT BANK sits in a cluster our team knows well – a polished front,…

    Read full article →
    June 24, 2025
  • Invest Crypto Pros — chain-cartography review

    Invest Crypto Pros — chain-cartography review

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

    Read full article →
    June 24, 2025
  • CapitalInvestmentCentre.com — case file

    CapitalInvestmentCentre.com — case file

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

    Read full article →
    June 23, 2025
←Previous Page
1 … 2,163 2,164 2,165 2,166 2,167 … 3,807
Next Page→
Cointiverse

Pasadena Office

800 E Colorado Boulevard
Pasadena, CA 91101
United States

(708) 613-7620

info@cointiverse.com
General & press

support@cointiverse.com
Active case correspondence

Services

  • Initial Consultation
  • Chain Mapping
  • Investigation
  • Recovery Engagement
  • Restitution Support
  • Expert Witness

The Firm

  • About
  • Methodology
  • Scam Brokers Index
  • Investigations
  • Resources
  • Blog
  • Contact

Open a Case

A senior cartographer reviews every intake within 24 hours. NDA-backed.

Open a Case

© 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.

Privacy Policy  ·  Terms of Service  ·  Disclaimer