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

    Jan 19, 2025 · 7:33 pm PST · America/Los_Angeles

    Whalesvest

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

    Read full article →
    January 19, 2025
  • Ludgate Investments Limited (Clone of FCA authorised firm)

    Jan 19, 2025 · 7:17 pm PST · America/Los_Angeles

    Ludgate Investments Limited (Clone of FCA authorised firm)

    Some operations earn a place on the Cointiverse map through victim reports; Ludgate Investments Limited (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at…

    Read full article →
    January 19, 2025
  • Crypto Standard Fx Trading Ltd

    Jan 19, 2025 · 7:15 pm PST · America/Los_Angeles

    Crypto Standard Fx Trading Ltd

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Standard Fx Trading Ltd enters with its coordinates already…

    Read full article →
    January 19, 2025
  • Patrimoine Invests

    Jan 19, 2025 · 6:52 pm PST · America/Los_Angeles

    Patrimoine Invests

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

    Read full article →
    January 19, 2025
  • Yllgetgoldbulionth

    Jan 19, 2025 · 5:55 pm PST · America/Los_Angeles

    Yllgetgoldbulionth

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

    Read full article →
    January 19, 2025
  • 1875 FINANCE (LUXEMBOURG) SA (CLONE)

    Jan 19, 2025 · 4:18 pm PST · America/Los_Angeles

    1875 FINANCE (LUXEMBOURG) SA (CLONE)

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 1875 FINANCE (LUXEMBOURG) SA (CLONE) enters with its coordinates already…

    Read full article →
    January 19, 2025
  • SURTRADING SPA

    Jan 19, 2025 · 3:52 pm PST · America/Los_Angeles

    SURTRADING SPA

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

    Read full article →
    January 19, 2025
  • Deep Reserveholm

    Jan 19, 2025 · 3:17 pm PST · America/Los_Angeles

    Deep Reserveholm

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

    Read full article →
    January 19, 2025
  • REAL WEALTH EMPIRE INVESTMENT

    Jan 19, 2025 · 3:17 pm PST · America/Los_Angeles

    REAL WEALTH EMPIRE INVESTMENT

    REAL WEALTH EMPIRE INVESTMENT is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…

    Read full article →
    January 19, 2025
  • Dcmatrading

    Jan 19, 2025 · 3:00 pm PST · America/Los_Angeles

    Dcmatrading

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

    Read full article →
    January 19, 2025
←Previous Page
1 … 2,683 2,684 2,685 2,686 2,687 … 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