AgraMarkets “AI Fund” Unwound: $112,000 Mapped and 78% Returned
A Toronto investor fed $112,000 into an AgraMarkets “AI fund” with no losing days. We proved no trading existed and recovered 78%.
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FROM THE MAP ROOMAll guides →
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From Alamiya Markets to a Frozen Wallet: Recovering AED 240,000
A Dubai family was locked out of Alamiya Markets after depositing AED 240,000. We traced the layered USDT to a cooperative venue and recovered 64%.
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Aiko Markets and the Vanishing USDT: A $47,800 Recovery in Eleven Days
An Osaka investor reported Aiko Markets within days of being frozen out. Acting fast on a warm trail, we recovered 72% of $47,800.
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The AscotPrime Trace: £73,200 Recovered After a Cloned-Desk Bank Transfer
An Edinburgh saver paid a clone trading as AscotPrime by bank transfer. We built the reimbursement evidence, traced the ETH, and recovered 88% of £73,200.
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$61,500 Back from BellsTrade: Tracing a Fake Profit Wall to a Live Exchange
A Singapore retiree hit a fake “bonus tier” tax wall on BellsTrade. We traced the bitcoin to a cooperative exchange and recovered 83% of $61,500.
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How We Recovered $84,000 from AscoGlobal After a “Cleared” Withdrawal That Never Arrived
A Denver investor watched AscoGlobal mark his withdrawal “cleared” for three weeks while the money sat in a stranger’s wallet. Here is how we mapped it and returned…
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Case file: Wings Finance
We plot every flagged operation on the same network map, and Wings Finance sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Equistone Volkswagen AG (clone)
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Equistone Volkswagen AG (clone) enters with its coordinates already flashing:…
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International Securities Regulatory Authority
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Securities Regulatory Authority enters with its coordinates already flashing:…
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Jiu Fu Capital Asset Management Co., Ltd. — chain-cartography review
Some operations earn a place on the Cointiverse map through victim reports; Jiu Fu Capital Asset Management Co., Ltd. arrived by regulator flag. Both routes end at the…
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Case file: Nobel Trade Investments LLC
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nobel Trade Investments LLC enters with its coordinates already flashing:…
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Fiona Wilson Financial Services Limited (clone): forensic cartography
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fiona Wilson Financial Services Limited (clone) enters with its coordinates…
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McCulloh & Townsend
McCulloh & Townsend 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…
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Marcus Korsten (clone) — case file
We plot every flagged operation on the same network map, and Marcus Korsten (clone) sits in a cluster our team knows well – a polished front, a scripted…
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Case file: Claims Careline Ltd
The case coordinates for Claims Careline 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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Prime Trading Global — case file
Prime Trading Global 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…
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Property Option Investing: forensic cartography
Property Option Investing 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…
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Watchlist entry · SkyCentury Group
Some operations earn a place on the Cointiverse map through victim reports; SkyCentury Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…
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