ZonoFX: forensic cartography
The case coordinates for ZonoFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…
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Firmarkets
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Firmarkets enters with its coordinates already flashing: an official warning…
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Tung Tak: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; Tung Tak arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…
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Case file: Fedshares
We plot every flagged operation on the same network map, and Fedshares sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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CFX Fund Management Ltd — case file
We plot every flagged operation on the same network map, and CFX Fund Management Ltd sits in a cluster our team knows well – a polished front, a…
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Abantecapital
We plot every flagged operation on the same network map, and Abantecapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Invest 365
The case coordinates for Invest 365 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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KCMENUKUL INVESTMENT LIMITED
Some operations earn a place on the Cointiverse map through victim reports; KCMENUKUL INVESTMENT LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
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Watchlist entry · Solar Markets: forensic cartography
Cointiverse case file on Watchlist entry · Solar Markets.
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Case file: Edutrading, using the website edutrading.com, represented by the
We plot every flagged operation on the same network map, and Edutrading, using the website edutrading.com, represented by the sits in a cluster our team knows well –…
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