Case file: Dakras Markets
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Dakras Markets has been through it three times — initial intake, victim escalation,…
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FROM THE MAP ROOMAll guides →
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Watchlist entry · gemforex.net
gemforex.net 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…
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SKANESTAS — case file
Some operations earn a place on the Cointiverse map through victim reports; SKANESTAS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…
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Watchlist entry · BPS Capital: forensic cartography
On the Cointiverse star map of indexed entities, Watchlist entry · BPS Capital sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage…
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Watchlist entry · SuperBinance
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SuperBinance enters with its coordinates already flashing: an official warning…
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CIDT — chain-cartography review
CIDT 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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Suisseberg
We plot every flagged operation on the same network map, and Suisseberg sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Watchlist entry · Cooytechora
We plot every flagged operation on the same network map, and Cooytechora sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Watchlist entry · Smart Capital, LP
Some operations earn a place on the Cointiverse map through victim reports; Smart Capital, LP arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
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Trendsmacro
The case coordinates for Trendsmacro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…
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Prudential — case file
We plot every flagged operation on the same network map, and Prudential sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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GdP: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; GdP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…
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