· America/Los_Angeles
Plus One Ltd
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Plus One Ltd enters with its coordinates already flashing: an…
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· America/Los_Angeles
WSM (clone of FCA authorised firm)
Some operations earn a place on the Cointiverse map through victim reports; WSM (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same…
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· America/Los_Angeles
Altas Investment Finance Limited (the impersonating entity)
Altas Investment Finance Limited (the impersonating entity) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an…
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· America/Los_Angeles
IC-Crypto
We plot every flagged operation on the same network map, and IC-Crypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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· America/Los_Angeles
FcxTrade
Mapping a broker entity is not the same as accusing one. FcxTrade‘s case file documents what the chain shows, what victims report, and what the absence of regulatory…
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· America/Los_Angeles
ARM TRADE & FINANCE GROUP, INC.
ARM TRADE & FINANCE GROUP, INC. is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…
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· America/Los_Angeles
Watchlist entry · Forextimeprime
On the Cointiverse star map of indexed entities, Watchlist entry · Forextimeprime sits in a recognizable cluster. The platform’s public-facing assets ticked many of the legitimacy boxes —…
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· America/Los_Angeles
Chartered Asset Management Co Ltd
We plot every flagged operation on the same network map, and Chartered Asset Management Co Ltd sits in a cluster our team knows well – a polished front,…
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· America/Los_Angeles
Watchlist entry · UMO Markets
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · UMO Markets has been through it three times — initial…
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· America/Los_Angeles
Watchlist entry · ForexRuby
The cartography file on Watchlist entry · ForexRuby opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections,…
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· America/Los_Angeles
AssetAce
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AssetAce enters with its coordinates already flashing: an official warning…
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· America/Los_Angeles
Switzy FX
Switzy FX 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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