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  • Emerging EU Capital Fund (Clone of FCA recognised fund)

    May 16, 2026 · 6:06 am PDT · America/Los_Angeles

    Emerging EU Capital Fund (Clone of FCA recognised fund)

    Some operations earn a place on the Cointiverse map through victim reports; Emerging EU Capital Fund (Clone of FCA recognised fund) arrived by regulator flag. Both routes end…

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    May 16, 2026
  • FXRK

    May 16, 2026 · 5:40 am PDT · America/Los_Angeles

    FXRK

    FXRK 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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    May 16, 2026
  • ADG Capital LLC

    May 16, 2026 · 5:38 am PDT · America/Los_Angeles

    ADG Capital LLC

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

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    May 16, 2026
  • Navitas Markets: forensic cartography

    May 16, 2026 · 5:27 am PDT · America/Los_Angeles

    Navitas Markets: forensic cartography

    Cointiverse case file on Navitas Markets.

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    May 16, 2026
  • 247 ProTrade: forensic cartography

    May 16, 2026 · 5:05 am PDT · America/Los_Angeles

    247 ProTrade: forensic cartography

    Cointiverse case file on 247 ProTrade.

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    May 16, 2026
  • Kantonvest

    May 16, 2026 · 5:00 am PDT · America/Los_Angeles

    Kantonvest

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

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    May 16, 2026
  • ADML

    May 16, 2026 · 4:53 am PDT · America/Los_Angeles

    ADML

    The case coordinates for ADML 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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    May 16, 2026
  • Medici Prime Holdings

    May 16, 2026 · 4:53 am PDT · America/Los_Angeles

    Medici Prime Holdings

    The case coordinates for Medici Prime Holdings 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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    May 16, 2026
  • Case file: Top Respect — case file

    May 16, 2026 · 4:28 am PDT · America/Los_Angeles

    Case file: Top Respect — case file

    Cointiverse case file on Case file: Top Respect.

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    May 16, 2026
  • Stratos Invest

    May 16, 2026 · 4:06 am PDT · America/Los_Angeles

    Stratos Invest

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

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    May 16, 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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