· America/Los_Angeles
Burstein Capital Associates LLC
Burstein Capital Associates LLC 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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FROM THE MAP ROOMAll guides →
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· America/Los_Angeles
Dorean
We plot every flagged operation on the same network map, and Dorean sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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· America/Los_Angeles
JP-EX Crypto Asset Platform Pty Ltd
The case coordinates for JP-EX Crypto Asset Platform Pty Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail…
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· America/Los_Angeles
OKX (Imposter)
We plot every flagged operation on the same network map, and OKX (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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· America/Los_Angeles
EPIC FX TRADES
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EPIC FX TRADES enters with its coordinates already flashing: an…
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· America/Los_Angeles
HSH Family Asset & Wellness
The case coordinates for HSH Family Asset & Wellness were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…
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· America/Los_Angeles
Coinify Investment
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinify Investment enters with its coordinates already flashing: an official…
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· America/Los_Angeles
Kangot
Some operations earn a place on the Cointiverse map through victim reports; Kangot arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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· America/Los_Angeles
Aim Asset Advisory Services Limited
The case coordinates for Aim Asset Advisory Services Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…
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· America/Los_Angeles
Flex Coin/ FlexCrypto Sdn Bhd
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Flex Coin/ FlexCrypto Sdn Bhd enters with its coordinates already…
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· America/Los_Angeles
Forexcell Forexcells
We plot every flagged operation on the same network map, and Forexcell Forexcells sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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· America/Los_Angeles
Torocoin: forensic cartography
When the Cointiverse cartographer’s desk pulled the case file on Torocoin, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful…
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