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  • FXprobot

    Jan 29, 2026 · 10:37 pm PST · America/Los_Angeles

    FXprobot

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

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    January 29, 2026
  • Goldex Markets

    Jan 29, 2026 · 10:21 pm PST · America/Los_Angeles

    Goldex Markets

    Goldex Markets 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…

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    January 29, 2026
  • FxEasyBot

    Jan 29, 2026 · 9:52 pm PST · America/Los_Angeles

    FxEasyBot

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

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    January 29, 2026
  • West Global: forensic cartography

    Jan 29, 2026 · 7:01 pm PST · America/Los_Angeles

    West Global: forensic cartography

    Cointiverse case file on West Global.

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    January 29, 2026
  • Masar Capital

    Jan 29, 2026 · 6:41 pm PST · America/Los_Angeles

    Masar Capital

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

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    January 29, 2026
  • INFINIT VIEW PLUS

    Jan 29, 2026 · 6:06 pm PST · America/Los_Angeles

    INFINIT VIEW PLUS

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

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    January 29, 2026
  • Ogm Portail

    Jan 29, 2026 · 4:58 pm PST · America/Los_Angeles

    Ogm Portail

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

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    January 29, 2026
  • Global FX Trade — case file

    Jan 29, 2026 · 4:47 pm PST · America/Los_Angeles

    Global FX Trade — case file

    On the Cointiverse star map of indexed entities, Global FX Trade sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through…

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    January 29, 2026
  • Pro Smart Fund Earning

    Jan 29, 2026 · 2:18 pm PST · America/Los_Angeles

    Pro Smart Fund Earning

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pro Smart Fund Earning enters with its coordinates already flashing:…

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    January 29, 2026
  • Liquidpro

    Jan 29, 2026 · 12:25 pm PST · America/Los_Angeles

    Liquidpro

    Liquidpro 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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    January 29, 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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