CapitalTrade
On the Cointiverse star map of indexed entities, CapitalTrade sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…
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FROM THE MAP ROOMAll guides →
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Swift Resort
Swift Resort 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…
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ICYZJ.com (no relation to — chain-cartography review
We plot every flagged operation on the same network map, and ICYZJ.com (no relation to sits in a cluster our team knows well – a polished front, a…
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Watchlist entry · Savoy Investment Group
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Savoy Investment Group enters with its coordinates already flashing: an…
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Watchlist entry · Consanflex Solutions
The case coordinates for Consanflex Solutions were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…
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International Share Verification Department — chain-cartography review
International Share Verification Department is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…
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Bitcoin Xact
We plot every flagged operation on the same network map, and Bitcoin Xact sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Case file: Avalon Technologies
Avalon Technologies 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…
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Watchlist entry · Bitprimegold
The case coordinates for Bitprimegold 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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MBB Finance: forensic cartography
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MBB Finance enters with its coordinates already flashing: an official…
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Watchlist entry · Phenix Trust Ltd
We plot every flagged operation on the same network map, and Phenix Trust Ltd sits in a cluster our team knows well – a polished front, a scripted…
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Fake WEEX — chain-cartography review
The cartography file on Fake WEEX opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform:…
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