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  • Steinberg Investment Research AG — case file

    Steinberg Investment Research AG — case file

    Some operations earn a place on the Cointiverse map through victim reports; Steinberg Investment Research AG arrived by regulator flag. Both routes end at the same coordinates: elevated…

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    January 14, 2025
  • CryptoDaily Investment Packages: forensic cartography

    CryptoDaily Investment Packages: forensic cartography

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

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    January 14, 2025
  • TRUST MARGIN — case file

    TRUST MARGIN — case file

    The case coordinates for TRUST MARGIN 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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    January 14, 2025
  • Watchlist entry · VERTEXFXMEGATRADE

    Watchlist entry · VERTEXFXMEGATRADE

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

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    January 14, 2025
  • Tezos Global (CLONE)

    Tezos Global (CLONE)

    The case coordinates for Tezos Global (CLONE) 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 14, 2025
  • Case file: OakleyVC

    Case file: OakleyVC

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

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    January 14, 2025
  • Case file: Interlandassetmgt

    Case file: Interlandassetmgt

    Interlandassetmgt 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 14, 2025
  • Adam & Company (Clone of FCA authorised firm)

    Adam & Company (Clone of FCA authorised firm)

    We plot every flagged operation on the same network map, and Adam & Company (Clone of FCA authorised firm) sits in a cluster our team knows well –…

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    January 14, 2025
  • Case file: prénom.nom@totalsolar-intl.fr

    Case file: prénom.nom@totalsolar-intl.fr

    We plot every flagged operation on the same network map, and prénom.nom@totalsolar-intl.fr sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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    January 14, 2025
  • ROCKETMINNING

    ROCKETMINNING

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

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    January 14, 2025
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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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