Watchlist entry · Coinvace
Coinvace 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 →Blog
FROM THE MAP ROOMAll guides →
-
SuperSwiss Wealth Management Group — chain-cartography review
Some operations earn a place on the Cointiverse map through victim reports; SuperSwiss Wealth Management Group arrived by regulator flag. Both routes end at the same coordinates: elevated…
Read full article → -
Watchlist entry · Virtualcapitaltraders
The case coordinates for Virtualcapitaltraders 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 → -
Watchlist entry · AISITE Services Limited
The case coordinates for AISITE Services Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement….
Read full article → -
Afex Markets
Afex Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims…
Read full article → -
Watchlist entry · Barker and Company Financial Services (clone of FCA authorised firm)
Barker and Company Financial Services (clone of FCA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined…
Read full article → -
Crypto Desktrading
The case coordinates for Crypto Desktrading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…
Read full article → -
Nominex: forensic cartography
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nominex enters with its coordinates already flashing: an official warning…
Read full article → -
TRADE INSTANTFX — chain-cartography review
The case coordinates for TRADE INSTANTFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…
Read full article → -
Neuberger Berman Asset Management Ireland Limited (CLONE) — case file
We plot every flagged operation on the same network map, and Neuberger Berman Asset Management Ireland Limited (CLONE) sits in a cluster our team knows well – a…
Read full article → -
Bloomfield Trust Management, LLC
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bloomfield Trust Management, LLC enters with its coordinates already flashing:…
Read full article → -
Futurefitnessmarket
Futurefitnessmarket 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 →