WinDealAgency (also known as WinDelAgence)
The case coordinates for WinDealAgency (also known as WinDelAgence) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…
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TRFX
Every entity in this index has been through the Cointiverse cartography pipeline at least once. TRFX has been through it three times — initial intake, victim escalation, then…
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SPIRAL CAPITAL — case file
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SPIRAL CAPITAL enters with its coordinates already flashing: an official…
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Case file: Starlight Bitvox (pulsehornf.top) Aura Finelyra
Some operations earn a place on the Cointiverse map through victim reports; Starlight Bitvox (pulsehornf.top) Aura Finelyra arrived by regulator flag. Both routes end at the same coordinates:…
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Case file: One FX
Few cases reach the Cointiverse cartographer with their trail still legible. One FX is one of them — not because the operators were careless, but because their laundering…
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Glimmer-trade
We plot every flagged operation on the same network map, and Glimmer-trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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ProsperityFX — case file
ProsperityFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial…
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QNB Finansinvest — case file
Few cases reach the Cointiverse cartographer with their trail still legible. QNB Finansinvest is one of them — not because the operators were careless, but because their laundering…
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AI2TRADE LTD: forensic cartography
AI2TRADE LTD 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: Case file: Clone DeltaFinance Ltd
On the Cointiverse star map of indexed entities, Case file: Clone DeltaFinance Ltd sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves…
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