Skip to content
Cointiverse
  • Home
  • About
  • Services
  • Methodology
  • Scam Brokers
  • Wallet Checker
  • Investigations
  • Resources
  • Case Studies
  • Blog
  • Open a Case
  • Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)

    Aug 3, 2024 · 6:37 pm PDT · America/Los_Angeles

    Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)

    We plot every flagged operation on the same network map, and Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) sits in a cluster our team knows well –…

    Read full article →
    August 3, 2024
  • MC Global

    Aug 3, 2024 · 6:00 pm PDT · America/Los_Angeles

    MC Global

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

    Read full article →
    August 3, 2024
  • SAGE GLOBAL CRYPTO

    Aug 3, 2024 · 5:52 pm PDT · America/Los_Angeles

    SAGE GLOBAL CRYPTO

    SAGE GLOBAL CRYPTO 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…

    Read full article →
    August 3, 2024
  • Kredo Capital Group

    Aug 3, 2024 · 5:30 pm PDT · America/Los_Angeles

    Kredo Capital Group

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

    Read full article →
    August 3, 2024
  • Cyrosalnix

    Aug 3, 2024 · 4:31 pm PDT · America/Los_Angeles

    Cyrosalnix

    Cyrosalnix 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…

    Read full article →
    August 3, 2024
  • TRADEDECKFX

    Aug 3, 2024 · 4:30 pm PDT · America/Los_Angeles

    TRADEDECKFX

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

    Read full article →
    August 3, 2024
  • Masscoin

    Aug 3, 2024 · 4:26 pm PDT · America/Los_Angeles

    Masscoin

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

    Read full article →
    August 3, 2024
  • TOP EXPERT CRYPTO MARKET

    Aug 3, 2024 · 4:23 pm PDT · America/Los_Angeles

    TOP EXPERT CRYPTO MARKET

    We plot every flagged operation on the same network map, and TOP EXPERT CRYPTO MARKET sits in a cluster our team knows well – a polished front, a…

    Read full article →
    August 3, 2024
  • No Dealing Desk

    Aug 3, 2024 · 3:25 pm PDT · America/Los_Angeles

    No Dealing Desk

    The case coordinates for No Dealing Desk were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement….

    Read full article →
    August 3, 2024
  • Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm)

    Aug 3, 2024 · 1:56 pm PDT · America/Los_Angeles

    Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm)

    The case coordinates for Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) were fixed the moment an official warning list picked the operation up. Our review…

    Read full article →
    August 3, 2024
←Previous Page
1 … 3,815 3,816 3,817 3,818 3,819 … 3,885
Next Page→
Cointiverse

Pasadena Office

800 E Colorado Boulevard
Pasadena, CA 91101
United States

(708) 613-7620

info@cointiverse.com
General & press

info@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

English