· America/Los_Angeles
EEL Financial Services Ltd
Some operations earn a place on the Cointiverse map through victim reports; EEL Financial Services Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated…
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FROM THE MAP ROOMAll guides →
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· America/Los_Angeles
HeroMarkets It
We plot every flagged operation on the same network map, and HeroMarkets It sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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· America/Los_Angeles
Case file: FXMUNDO
Case file: FXMUNDO entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual…
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· America/Los_Angeles
Abnas Global
Some operations earn a place on the Cointiverse map through victim reports; Abnas Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…
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· America/Los_Angeles
MAGNATE MARKETS
The case coordinates for MAGNATE MARKETS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…
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· America/Los_Angeles
Noble Grossart Bank (Clone of FCA authorised firm)
Some operations earn a place on the Cointiverse map through victim reports; Noble Grossart Bank (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at…
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· America/Los_Angeles
LIMMERCOIN
Some operations earn a place on the Cointiverse map through victim reports; LIMMERCOIN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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· America/Los_Angeles
CASH FX GROUP S.A.
CASH FX GROUP S.A. 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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· America/Los_Angeles
CM FX TRADE
The case coordinates for CM FX TRADE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement….
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· America/Los_Angeles
ADI INTERNATIONAL BUSINESS (MARBELLA)
Some operations earn a place on the Cointiverse map through victim reports; ADI INTERNATIONAL BUSINESS (MARBELLA) arrived by regulator flag. Both routes end at the same coordinates: elevated…
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· America/Los_Angeles
Binary Financial — chain-cartography review
Few cases reach the Cointiverse cartographer with their trail still legible. Binary Financial is one of them — not because the operators were careless, but because their laundering…
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· America/Los_Angeles
Trymarkets
The case coordinates for Trymarkets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…
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