Instant Loans Limited — case file
The case coordinates for Instant Loans 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 →Blog
FROM THE MAP ROOMAll guides →
-
Watchlist entry · Serikandi Saham
Some operations earn a place on the Cointiverse map through victim reports; Serikandi Saham arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…
Read full article → -
Case file: CRYPTOFUGU
We plot every flagged operation on the same network map, and CRYPTOFUGU sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
Read full article → -
Dittrademarket — chain-cartography review
Dittrademarket 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 → -
Charterprime — case file
Some operations earn a place on the Cointiverse map through victim reports; Charterprime arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
Read full article → -
Case file: AF Index
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AF Index enters with its coordinates already flashing: an official…
Read full article → -
Zavrox
We plot every flagged operation on the same network map, and Zavrox sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
Read full article → -
Arab European Bank: forensic cartography
Arab European Bank 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 → -
Rejestracja Pojazdów Tomasz Niemiec — chain-cartography review
Rejestracja Pojazdów Tomasz Niemiec is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…
Read full article → -
Dexian Investments Limited — chain-cartography review
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dexian Investments Limited enters with its coordinates already flashing: an…
Read full article → -
Watchlist entry · Reality World Brokers
We plot every flagged operation on the same network map, and Reality World Brokers sits in a cluster our team knows well – a polished front, a scripted…
Read full article → -
Case file: A.F. Nominees Limited (the impersonating entity)
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. A.F. Nominees Limited (the impersonating entity) enters with its coordinates…
Read full article →