Watchlist entry · WINGS FX
WINGS FX 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…
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Case file: FTC
On the Cointiverse star map of indexed entities, FTC sits in a recognizable cluster. Initial cartography returned what we call a ‘familiar topology’: fund-inflow distributed across multiple consumer…
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Watchlist entry · QX TRADING
We plot every flagged operation on the same network map, and QX TRADING sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Cross Capital Limited
Cross Capital Limited entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine…
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Scam warning: Apex Equity Advisors — case file
We plot every flagged operation on the same network map, and Scam warning: Apex Equity Advisors sits in a cluster our team knows well – a polished front,…
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Watchlist entry · Sharesforextrade
Watchlist entry · Sharesforextrade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced…
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EXMA TRADING — chain-cartography review
Every entity in this index has been through the Cointiverse cartography pipeline at least once. EXMA TRADING has been through it three times — initial intake, victim escalation,…
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Multa Loans (Clone of FCA Authorised Firm)
Some operations earn a place on the Cointiverse map through victim reports; Multa Loans (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the…
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Lamaco (Clone)
Lamaco (Clone) 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…
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Maxtradex: forensic cartography
We plot every flagged operation on the same network map, and Maxtradex sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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