Skip to content
Cointiverse
  • Home
  • About
  • Services
  • Methodology
  • Scam Brokers
  • Wallet Checker
  • Investigations
  • Resources
  • Case Studies
  • Blog
  • Open a Case
  • Singliworld Pte Ltd/SingliForex

    Jan 26, 2025 · 7:46 am PST · America/Los_Angeles

    Singliworld Pte Ltd/SingliForex

    Singliworld Pte Ltd/SingliForex 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 →
    January 26, 2025
  • Future Trades X

    Jan 26, 2025 · 7:42 am PST · America/Los_Angeles

    Future Trades X

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

    Read full article →
    January 26, 2025
  • Organic Farm Ohkajhu

    Jan 26, 2025 · 6:57 am PST · America/Los_Angeles

    Organic Farm Ohkajhu

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

    Read full article →
    January 26, 2025
  • Unknown (Misrepresentation of trade name, such as "Portfolio Advisors, LLC.")

    Jan 26, 2025 · 6:41 am PST · America/Los_Angeles

    Unknown (Misrepresentation of trade name, such as "Portfolio Advisors, LLC.")

    Unknown (Misrepresentation of trade name, such as "Portfolio Advisors, LLC.") is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined…

    Read full article →
    January 26, 2025
  • Sky-Markets

    Jan 26, 2025 · 5:12 am PST · America/Los_Angeles

    Sky-Markets

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

    Read full article →
    January 26, 2025
  • Finkea

    Jan 26, 2025 · 4:53 am PST · America/Los_Angeles

    Finkea

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

    Read full article →
    January 26, 2025
  • Botologix Invest

    Jan 26, 2025 · 4:25 am PST · America/Los_Angeles

    Botologix Invest

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

    Read full article →
    January 26, 2025
  • Prime Aura

    Jan 26, 2025 · 4:21 am PST · America/Los_Angeles

    Prime Aura

    Prime Aura 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…

    Read full article →
    January 26, 2025
  • Liquidation Assets Protections Board

    Jan 26, 2025 · 3:25 am PST · America/Los_Angeles

    Liquidation Assets Protections Board

    Some operations earn a place on the Cointiverse map through victim reports; Liquidation Assets Protections Board arrived by regulator flag. Both routes end at the same coordinates: elevated…

    Read full article →
    January 26, 2025
  • Gbscapitalsa

    Jan 26, 2025 · 3:15 am PST · America/Los_Angeles

    Gbscapitalsa

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

    Read full article →
    January 26, 2025
←Previous Page
1 … 2,654 2,655 2,656 2,657 2,658 … 3,530
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