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  • ArbitrageXcel — chain-cartography review

    ArbitrageXcel — chain-cartography review

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

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    May 3, 2026
  • Futu898: forensic cartography

    Futu898: forensic cartography

    Futu898 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…

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    May 3, 2026
  • Case file: Forex Premium (clone of FCA authorised firm)

    Case file: Forex Premium (clone of FCA authorised firm)

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forex Premium (clone of FCA authorised firm) enters with its…

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    May 3, 2026
  • Watchlist entry · Signals2Trade

    Watchlist entry · Signals2Trade

    We plot every flagged operation on the same network map, and Signals2Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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    May 3, 2026
  • liontrustfunds.email (clone of FCA Authorised Firm)

    liontrustfunds.email (clone of FCA Authorised Firm)

    Some operations earn a place on the Cointiverse map through victim reports; liontrustfunds.email (clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same…

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    May 3, 2026
  • Case file: OBV Markets LLC

    Case file: OBV Markets LLC

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

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    May 3, 2026
  • Global Capital LTD — chain-cartography review

    Global Capital LTD — chain-cartography review

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

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    May 3, 2026
  • Invest Green LTD — case file

    Invest Green LTD — case file

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

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    May 3, 2026
  • Global Access FX — case file

    Global Access FX — case file

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

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    May 3, 2026
  • GATEWAYCAPITALCG

    GATEWAYCAPITALCG

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

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    May 3, 2026
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© 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.

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