Skip to content
Cointiverse
  • Home
  • About
  • Services
  • Methodology
  • Scam Brokers
  • Wallet Checker
  • Investigations
  • Resources
  • Case Studies
  • Blog
  • Open a Case
  • GLOBALPROFIT — chain-cartography review

    GLOBALPROFIT — chain-cartography review

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

    Read full article →
    August 27, 2025
  • Market2Trade

    Market2Trade

    We plot every flagged operation on the same network map, and Market2Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

    Read full article →
    August 27, 2025
  • Case file: Trustgates — case file

    Case file: Trustgates — case file

    The cartography file on Case file: Trustgates opened the day the first victim hash arrived in our intake queue. The platform’s public-facing assets ticked many of the legitimacy…

    Read full article →
    August 27, 2025
  • SkyTarget Ltd: forensic cartography

    SkyTarget Ltd: forensic cartography

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

    Read full article →
    August 27, 2025
  • DiamondWhale — case file

    DiamondWhale — case file

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

    Read full article →
    August 27, 2025
  • Case file: Fake FXCM

    Case file: Fake FXCM

    Cointiverse case file on Fake FXCM.

    Read full article →
    August 27, 2025
  • Kapital Consult: forensic cartography

    Kapital Consult: forensic cartography

    Cointiverse case file on Kapital Consult.

    Read full article →
    August 27, 2025
  • Case file: Premium Yields

    Case file: Premium Yields

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

    Read full article →
    August 27, 2025
  • Case file: XC Market

    Case file: XC Market

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

    Read full article →
    August 27, 2025
  • Watchlist entry · XPO

    Watchlist entry · XPO

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

    Read full article →
    August 27, 2025
←Previous Page
1 … 416 417 418 419 420 … 760
Next Page→
Cointiverse

Pasadena Office

800 E Colorado Boulevard
Pasadena, CA 91101
United States

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