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

    Oct 31, 2024 · 12:52 pm PDT · America/Los_Angeles

    Lening Plus Krediet

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

    Read full article →
    October 31, 2024
  • Olxton Group

    Oct 31, 2024 · 11:46 am PDT · America/Los_Angeles

    Olxton Group

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

    Read full article →
    October 31, 2024
  • Momentum Peak Trade

    Oct 31, 2024 · 11:20 am PDT · America/Los_Angeles

    Momentum Peak Trade

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

    Read full article →
    October 31, 2024
  • nom.prénom@info-regroup.com

    Oct 31, 2024 · 11:05 am PDT · America/Los_Angeles

    nom.prénom@info-regroup.com

    We plot every flagged operation on the same network map, and nom.prénom@info-regroup.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

    Read full article →
    October 31, 2024
  • MACROINVESTMENT

    Oct 31, 2024 · 10:58 am PDT · America/Los_Angeles

    MACROINVESTMENT

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

    Read full article →
    October 31, 2024
  • Agra Investissement

    Oct 31, 2024 · 10:22 am PDT · America/Los_Angeles

    Agra Investissement

    Agra Investissement 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 →
    October 31, 2024
  • Sawakami Fund Management

    Oct 31, 2024 · 9:59 am PDT · America/Los_Angeles

    Sawakami Fund Management

    Sawakami Fund Management 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 →
    October 31, 2024
  • Lawrence James and Associates

    Oct 31, 2024 · 9:15 am PDT · America/Los_Angeles

    Lawrence James and Associates

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

    Read full article →
    October 31, 2024
  • Phoenix Offshore Financial Services

    Oct 31, 2024 · 7:52 am PDT · America/Los_Angeles

    Phoenix Offshore Financial Services

    The case coordinates for Phoenix Offshore Financial Services were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…

    Read full article →
    October 31, 2024
  • Servelius

    Oct 31, 2024 · 7:19 am PDT · America/Los_Angeles

    Servelius

    Servelius 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 →
    October 31, 2024
←Previous Page
1 … 3,066 3,067 3,068 3,069 3,070 … 3,538
Next Page→
Cointiverse

Pasadena Office

800 E Colorado Boulevard
Pasadena, CA 91101
United States

(708) 613-7620

info@cointiverse.com
General & press

info@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