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  • Case file: Forextk

    Case file: Forextk

    Cointiverse case file on Forextk.

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    May 12, 2026
  • Case file: Yubit Market — case file

    Case file: Yubit Market — case file

    Cointiverse case file on Case file: Yubit Market.

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    May 12, 2026
  • Berkat FD Sdn Bhd — chain-cartography review

    Berkat FD Sdn Bhd — chain-cartography review

    Cointiverse case file on Berkat FD Sdn Bhd.

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    May 12, 2026
  • KTL Markets

    KTL Markets

    Cointiverse case file on KTL Markets.

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    May 12, 2026
  • marketsxp — chain-cartography review

    marketsxp — chain-cartography review

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

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    May 12, 2026
  • Watchlist entry · Ultranovas

    Watchlist entry · Ultranovas

    Cointiverse case file on Watchlist entry · Ultranovas.

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    May 12, 2026
  • Case file: Case file: Gilmore Capital

    Case file: Case file: Gilmore Capital

    Cointiverse case file on Case file: Gilmore Capital.

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    May 12, 2026
  • Watchlist entry · Panther Capitals

    Watchlist entry · Panther Capitals

    Cointiverse case file on Watchlist entry · Panther Capitals.

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    May 12, 2026
  • Cointrade.top — case file

    Cointrade.top — case file

    Cointiverse case file on Cointrade.top.

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    May 12, 2026
  • ActivFX: forensic cartography

    ActivFX: forensic cartography

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

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    May 12, 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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