Skip to content
Cointiverse
  • Home
  • About
  • Services
  • Methodology
  • Scam Brokers
  • Wallet Checker
  • Investigations
  • Resources
  • Case Studies
  • Blog
  • Open a Case
  • Vertex Railcore

    Vertex Railcore

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

    Read full article →
    July 22, 2025
  • GreenBayChart GreenBay Chart

    GreenBayChart GreenBay Chart

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

    Read full article →
    July 22, 2025
  • Real Faubourg Haussmann — chain-cartography review

    Real Faubourg Haussmann — chain-cartography review

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

    Read full article →
    July 22, 2025
  • Roth Group Plc/Pte Ltd: forensic cartography

    Roth Group Plc/Pte Ltd: forensic cartography

    The case coordinates for Roth Group Plc/Pte Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…

    Read full article →
    July 22, 2025
  • Crypto Profit Crex: forensic cartography

    Crypto Profit Crex: forensic cartography

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

    Read full article →
    July 21, 2025
  • Duar Soft — case file

    Duar Soft — case file

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

    Read full article →
    July 21, 2025
  • P.J. Solomon Securities LLC — case file

    P.J. Solomon Securities LLC — case file

    We plot every flagged operation on the same network map, and P.J. Solomon Securities LLC sits in a cluster our team knows well – a polished front, a…

    Read full article →
    July 21, 2025
  • Watchlist entry · NITROPRIME

    Watchlist entry · NITROPRIME

    NITROPRIME 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 →
    July 21, 2025
  • icbc-gb.com (Clone of FCA authorised firm) — chain-cartography review

    icbc-gb.com (Clone of FCA authorised firm) — chain-cartography review

    The case coordinates for icbc-gb.com (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail…

    Read full article →
    July 21, 2025
  • COIN PLUS WALLET — case file

    COIN PLUS WALLET — case file

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

    Read full article →
    July 21, 2025
←Previous Page
1 … 2,028 2,029 2,030 2,031 2,032 … 3,808
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