· America/Los_Angeles
AroxCapital
We plot every flagged operation on the same network map, and AroxCapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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FROM THE MAP ROOMAll guides →
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· America/Los_Angeles
Sky GlobalFx
Sky GlobalFx 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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· America/Los_Angeles
Martin Curtis Smith Group Limited Global Law
The case coordinates for Martin Curtis Smith Group Limited Global Law were fixed the moment an official warning list picked the operation up. Our review of the available…
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· America/Los_Angeles
GSI Markets
The cartography file on GSI Markets opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage…
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· America/Los_Angeles
Brokerunity
The case coordinates for Brokerunity 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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· America/Los_Angeles
Watchlist entry · FXSuit — chain-cartography review
When the Cointiverse cartographer’s desk pulled the case file on Watchlist entry · FXSuit, the trail looked routine. The platform’s public-facing assets ticked many of the legitimacy boxes…
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· America/Los_Angeles
Bithf Pro (Imposter)
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bithf Pro (Imposter) enters with its coordinates already flashing: an…
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· America/Los_Angeles
ByStockIndex
Some operations earn a place on the Cointiverse map through victim reports; ByStockIndex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
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· America/Los_Angeles
Case file: Case file: InvestTeck
When the Cointiverse cartographer’s desk pulled the case file on Case file: InvestTeck, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography…
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· America/Los_Angeles
Eco Finesse
The case coordinates for Eco Finesse were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…
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· America/Los_Angeles
Cortez Capital (
Cortez Capital ( 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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· America/Los_Angeles
Coinone Trading Inc.
Coinone Trading Inc. 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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