Case file: AlfaTrade
Some operations earn a place on the Cointiverse map through victim reports; AlfaTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
Read full article →-
Banor: forensic cartography
The case coordinates for Banor were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…
Read full article → -
Case file: Fake FxPro Nigeria
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fake FxPro Nigeria enters with its coordinates already flashing: an…
Read full article → -
Partnersglobalequitygroup
Some operations earn a place on the Cointiverse map through victim reports; Partnersglobalequitygroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
Read full article → -
Woodpecker.run: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; Woodpecker.run arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
Read full article → -
KLIK-24 Limited: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; KLIK-24 Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…
Read full article → -
Watchlist entry · Any Coin Capital
Any Coin Capital 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…
Read full article → -
Spencerpreston — case file
Spencerpreston 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…
Read full article → -
Fake OANDA: forensic cartography
We plot every flagged operation on the same network map, and Fake OANDA sits in a cluster our team knows well – a polished front, a scripted onboarding,…
Read full article → -
Watchlist entry · Credit Capital Corporation Limited Group (clone of FCA authorised firm)
Some operations earn a place on the Cointiverse map through victim reports; Credit Capital Corporation Limited Group (clone of FCA authorised firm) arrived by regulator flag. Both routes…
Read full article →