Case file: CFDTRADES — chain-cartography review
Cointiverse case file on Case file: CFDTRADES.
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FROM THE MAP ROOMAll guides →
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Pncexglobal — chain-cartography review
Some operations earn a place on the Cointiverse map through victim reports; Pncexglobal arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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The Second Hook: Mapping a $21,700 Fake-Recovery Scam Run Through Gloffix
A Singapore retiree was re-targeted by a fake recovery unit using Gloffix and asked for up-front fees. We halted it and recovered 93% of $21,700 by acting within…
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prenom.nom@group-consors.com
Some operations earn a place on the Cointiverse map through victim reports; prenom.nom@group-consors.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
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Watchlist entry · Normend
The case coordinates for Normend were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…
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INVEST-HOLVI S.A. — case file
The case coordinates for INVEST-HOLVI S.A. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…
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Realmaxhub — case file
Realmaxhub 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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