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  • Trust Million Binary Fx: forensic cartography

    Trust Million Binary Fx: forensic cartography

    When the Cointiverse cartographer’s desk pulled the case file on Trust Million Binary Fx, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform:…

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    August 7, 2024
  • Phoenix

    Phoenix

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

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    August 7, 2024
  • investous.pro: forensic cartography

    investous.pro: forensic cartography

    investous.pro 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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    August 7, 2024
  • FXCAP: forensic cartography

    FXCAP: forensic cartography

    Mapping a broker entity is not the same as accusing one. FXCAP‘s case file documents what the chain shows, what victims report, and what the absence of regulatory…

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    August 7, 2024
  • Express TradesFX — case file

    Express TradesFX — case file

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

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    August 7, 2024
  • SAFE INVEST TRADES — case file

    SAFE INVEST TRADES — case file

    The case coordinates for SAFE INVEST TRADES 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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    August 7, 2024
  • Watchlist entry · DEGIROCFD

    Watchlist entry · DEGIROCFD

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

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    August 7, 2024
  • Case file: ProTradeAlliance

    Case file: ProTradeAlliance

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

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    August 6, 2024
  • Blink Trades — chain-cartography review

    Blink Trades — chain-cartography review

    Blink Trades crossed the cartographer’s desk in the standard intake batch. The platform’s public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a…

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    August 6, 2024
  • HCJT Group — chain-cartography review

    HCJT Group — chain-cartography review

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

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    August 6, 2024
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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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