Skip to content
Cointiverse
  • Home
  • About
  • Services
  • Methodology
  • Scam Brokers
  • Wallet Checker
  • Investigations
  • Resources
  • Case Studies
  • Blog
  • Open a Case
  • Interfox Commercial Limited (the entity operates under the business name Stockxm

    Sep 19, 2024 · 6:10 am PDT · America/Los_Angeles

    Interfox Commercial Limited (the entity operates under the business name Stockxm

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Interfox Commercial Limited (the entity operates under the business name…

    Read full article →
    September 19, 2024
  • VIP DEX TRADE

    Sep 19, 2024 · 6:08 am PDT · America/Los_Angeles

    VIP DEX TRADE

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

    Read full article →
    September 19, 2024
  • CatalyXIn

    Sep 19, 2024 · 6:00 am PDT · America/Los_Angeles

    CatalyXIn

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

    Read full article →
    September 19, 2024
  • Algobot24

    Sep 19, 2024 · 5:15 am PDT · America/Los_Angeles

    Algobot24

    The case coordinates for Algobot24 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…

    Read full article →
    September 19, 2024
  • AlpenAlliance

    Sep 19, 2024 · 3:41 am PDT · America/Los_Angeles

    AlpenAlliance

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

    Read full article →
    September 19, 2024
  • Fidel Asset Limited (clone of UK registered company

    Sep 19, 2024 · 2:41 am PDT · America/Los_Angeles

    Fidel Asset Limited (clone of UK registered company

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fidel Asset Limited (clone of UK registered company enters with…

    Read full article →
    September 19, 2024
  • Passive Automated Trading System

    Sep 19, 2024 · 2:38 am PDT · America/Los_Angeles

    Passive Automated Trading System

    Some operations earn a place on the Cointiverse map through victim reports; Passive Automated Trading System arrived by regulator flag. Both routes end at the same coordinates: elevated…

    Read full article →
    September 19, 2024
  • Nabadex

    Sep 19, 2024 · 2:21 am PDT · America/Los_Angeles

    Nabadex

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

    Read full article →
    September 19, 2024
  • Aurelius

    Sep 19, 2024 · 2:10 am PDT · America/Los_Angeles

    Aurelius

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

    Read full article →
    September 19, 2024
  • Adler & Bernstein

    Sep 18, 2024 · 11:42 pm PDT · America/Los_Angeles

    Adler & Bernstein

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

    Read full article →
    September 18, 2024
←Previous Page
1 … 3,274 3,275 3,276 3,277 3,278 … 3,547
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

English