Skip to content
Cointiverse
  • Home
  • About
  • Services
  • Methodology
  • Scam Brokers
  • Wallet Checker
  • Investigations
  • Resources
  • Case Studies
  • Blog
  • Open a Case
  • Lansley, Everett & Moore, LLC

    Jan 19, 2026 · 12:06 pm PST · America/Los_Angeles

    Lansley, Everett & Moore, LLC

    Some operations earn a place on the Cointiverse map through victim reports; Lansley, Everett & Moore, LLC arrived by regulator flag. Both routes end at the same coordinates:…

    Read full article →
    January 19, 2026
  • EdealFX(edealfx.net)

    Jan 19, 2026 · 11:15 am PST · America/Los_Angeles

    EdealFX(edealfx.net)

    We plot every flagged operation on the same network map, and EdealFX(edealfx.net) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

    Read full article →
    January 19, 2026
  • CapricornX (also known as CapricornXPro)

    Jan 19, 2026 · 10:59 am PST · America/Los_Angeles

    CapricornX (also known as CapricornXPro)

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CapricornX (also known as CapricornXPro) enters with its coordinates already…

    Read full article →
    January 19, 2026
  • Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard

    Jan 19, 2026 · 10:52 am PST · America/Los_Angeles

    Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard

    Some operations earn a place on the Cointiverse map through victim reports; Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard arrived by regulator flag. Both routes end at the same…

    Read full article →
    January 19, 2026
  • CRYPTO WELL MINER FX

    Jan 19, 2026 · 10:27 am PST · America/Los_Angeles

    CRYPTO WELL MINER FX

    Some operations earn a place on the Cointiverse map through victim reports; CRYPTO WELL MINER FX arrived by regulator flag. Both routes end at the same coordinates: elevated…

    Read full article →
    January 19, 2026
  • Tokeprofit

    Jan 19, 2026 · 9:49 am PST · America/Los_Angeles

    Tokeprofit

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

    Read full article →
    January 19, 2026
  • Sight Gain markets

    Jan 19, 2026 · 7:57 am PST · America/Los_Angeles

    Sight Gain markets

    Mapping a broker entity is not the same as accusing one. Sight Gain markets‘s case file documents what the chain shows, what victims report, and what the absence…

    Read full article →
    January 19, 2026
  • Halebex

    Jan 19, 2026 · 6:51 am PST · America/Los_Angeles

    Halebex

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

    Read full article →
    January 19, 2026
  • EASY IBER

    Jan 19, 2026 · 6:45 am PST · America/Los_Angeles

    EASY IBER

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

    Read full article →
    January 19, 2026
  • Fxworldbankla

    Jan 19, 2026 · 6:18 am PST · America/Los_Angeles

    Fxworldbankla

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

    Read full article →
    January 19, 2026
←Previous Page
1 … 1,191 1,192 1,193 1,194 1,195 … 3,841
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