DXI — chain-cartography review
We plot every flagged operation on the same network map, and DXI sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
Read full article →Blog
FROM THE MAP ROOMAll guides →
-
Gemini Investments Consulting Limited (clone of an FCA authorised firm) — case file
Some operations earn a place on the Cointiverse map through victim reports; Gemini Investments Consulting Limited (clone of an FCA authorised firm) arrived by regulator flag. Both routes…
Read full article → -
SwiftCryptoLimited — case file
The case coordinates for SwiftCryptoLimited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…
Read full article → -
Watchlist entry · SIMPLEX CRYPTO FARMING
Some operations earn a place on the Cointiverse map through victim reports; SIMPLEX CRYPTO FARMING arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
Read full article → -
prénom.nom@nrp-finance.com: forensic cartography
We plot every flagged operation on the same network map, and prénom.nom@nrp-finance.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
Read full article → -
Watchlist entry · TV News
The case coordinates for TV News 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 → -
Watchlist entry · The Credit Hospital
The Credit Hospital 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 → -
DMAsseteuBV: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; DMAsseteuBV arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
Read full article → -
CRYPLATE: forensic cartography
We plot every flagged operation on the same network map, and CRYPLATE sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
Read full article → -
Case file: BaFin Federal Financial Supervisory Authority (Imposter)
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BaFin Federal Financial Supervisory Authority (Imposter) enters with its coordinates…
Read full article → -
Case file: expresstrade.org: forensic cartography
Cointiverse case file on Case file: expresstrade.org.
Read full article → -
ORMIX
We plot every flagged operation on the same network map, and ORMIX sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
Read full article →