Case file: SEGMENT CAPITAL LLP
We plot every flagged operation on the same network map, and SEGMENT CAPITAL LLP sits in a cluster our team knows well – a polished front, a scripted…
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Watchlist entry · XST 7
The case coordinates for XST 7 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…
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CryptoGold: forensic cartography
We plot every flagged operation on the same network map, and CryptoGold sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Overseas regulator issues warning about Crypto Infinite Miners
The case coordinates for Overseas regulator issues warning about Crypto Infinite Miners were fixed the moment an official warning list picked the operation up. Our review of the…
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Watchlist entry · Optira FX
We plot every flagged operation on the same network map, and Optira FX sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Watchlist entry · FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com
The case coordinates for FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com were fixed the moment an official warning list picked the operation up. Our review of the…
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Case file: Agile Traders
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Agile Traders enters with its coordinates already flashing: an official…
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Balius Ag — case file
The case coordinates for Balius Ag were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…
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Watchlist entry · SFMCapitals (
We plot every flagged operation on the same network map, and SFMCapitals ( sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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TRP2PRO — case file
When the Cointiverse cartographer’s desk pulled the case file on TRP2PRO, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph…
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