Case file: Core-Invest
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Core-Invest enters with its coordinates already flashing: an official warning…
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Watchlist entry · Market2Cap – Withholding of client funds, suspected scam, overseas
We plot every flagged operation on the same network map, and Market2Cap – Withholding of client funds, suspected scam, overseas sits in a cluster our team knows well…
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Case file: Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd…
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SPS Fund: forensic cartography
We plot every flagged operation on the same network map, and SPS Fund sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Watchlist entry · Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd
We plot every flagged operation on the same network map, and Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. sits in a cluster our team…
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Watchlist entry · Ultimatecryptofx
Ultimatecryptofx 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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Watchlist entry · UBS Bank (imposter)
UBS Bank (imposter) 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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Jupiterchainfx — case file
The case coordinates for Jupiterchainfx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…
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MJT Bonds (clone of EEA authorised firm)
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MJT Bonds (clone of EEA authorised firm) enters with its…
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Federal Equities Corporation
We plot every flagged operation on the same network map, and Federal Equities Corporation sits in a cluster our team knows well – a polished front, a scripted…
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