Case file: Watchlist entry · COINEXX
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · COINEXX has been through it three times — initial intake,…
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Watchlist entry · KLDC Technical Systems (CAPWELT, Tradecenter.fm)
Some operations earn a place on the Cointiverse map through victim reports; KLDC Technical Systems (CAPWELT, Tradecenter.fm) arrived by regulator flag. Both routes end at the same coordinates:…
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Case file: Watchlist entry · Cabana Capitals
Few cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Cabana Capitals is one of them — not because the operators were careless, but…
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Case file: Liyeplimal
Liyeplimal 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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Case file: Trade Time: forensic cartography
Case file: Trade Time entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the…
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Cash Pug Finance (Clone of FCA authorised firm)
The case coordinates for Cash Pug Finance (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the…
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Watchlist entry · AtlasFXMarkets — chain-cartography review
When the Cointiverse cartographer’s desk pulled the case file on Watchlist entry · AtlasFXMarkets, the trail looked routine. The platform’s public-facing assets ticked many of the legitimacy boxes…
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Case file: Interactive Financial Investment
Interactive Financial Investment 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…
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Case file: Case file: CentralMargins
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: CentralMargins has been through it three times — initial intake, victim…
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Watchlist entry · Pacific Ventures Consultancy
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pacific Ventures Consultancy enters with its coordinates already flashing: an…
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Afxgroups: forensic cartography
Afxgroups 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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Case file: GiroFX: forensic cartography
Case file: GiroFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics…
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