Skip to content
Cointiverse
  • Home
  • About
  • Services
  • Methodology
  • Scam Brokers
  • Wallet Checker
  • Investigations
  • Resources
  • Case Studies
  • Blog
  • Open a Case
  • Case file: BaFin Federal Financial Supervisory Authority (Imposter)

    Case file: BaFin Federal Financial Supervisory Authority (Imposter)

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BaFin Federal Financial Supervisory Authority (Imposter) enters with its coordinates…

    Read full article →
    July 26, 2025
  • Case file: expresstrade.org: forensic cartography

    Case file: expresstrade.org: forensic cartography

    Cointiverse case file on Case file: expresstrade.org.

    Read full article →
    July 26, 2025
  • B-S500; BS500 — chain-cartography review

    B-S500; BS500 — chain-cartography review

    We plot every flagged operation on the same network map, and B-S500; BS500 sits in a cluster our team knows well – a polished front, a scripted onboarding,…

    Read full article →
    July 26, 2025
  • ORMIX

    ORMIX

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

    Read full article →
    July 26, 2025
  • Hotforex Crypto: forensic cartography

    Hotforex Crypto: forensic cartography

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

    Read full article →
    July 26, 2025
  • Viserbank — case file

    Viserbank — case file

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

    Read full article →
    July 26, 2025
  • Case file: GDMAX LTD

    Case file: GDMAX LTD

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

    Read full article →
    July 26, 2025
  • Trendingraphs (Premium Systems)

    Trendingraphs (Premium Systems)

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

    Read full article →
    July 26, 2025
  • Watchlist entry · Velon Space

    Watchlist entry · Velon Space

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

    Read full article →
    July 26, 2025
  • BIT MARKET ZONE

    BIT MARKET ZONE

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

    Read full article →
    July 26, 2025
←Previous Page
1 … 2,014 2,015 2,016 2,017 2,018 … 3,814
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