· America/Los_Angeles
Case file: Seener
Cointiverse case file on Seener.
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FROM THE MAP ROOMAll guides →
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· America/Los_Angeles
ACI Exchange
Some operations earn a place on the Cointiverse map through victim reports; ACI Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…
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· America/Los_Angeles
Appex Market — case file
The cartography file on Appex Market opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves…
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· America/Los_Angeles
Premium Mentor (the scam entity)
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Premium Mentor (the scam entity) enters with its coordinates already…
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· America/Los_Angeles
Wave Capital FX Wavecapitalfx
Some operations earn a place on the Cointiverse map through victim reports; Wave Capital FX Wavecapitalfx arrived by regulator flag. Both routes end at the same coordinates: elevated…
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· America/Los_Angeles
fxcrypto index
We plot every flagged operation on the same network map, and fxcrypto index sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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· America/Los_Angeles
Case file: Watchlist entry · Trade XN
Cointiverse case file on Watchlist entry · Trade XN.
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· America/Los_Angeles
The Tradize Lookalike: How a €66,300 “Regulated” Account Was Mapped Back in Five Weeks
A Dublin saver paid a clone trading as Tradize by bank transfer. We mapped the conversion to ETH, built the reimbursement claim, and recovered 88% of €66,300.
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· America/Los_Angeles
Smart Trading
The case coordinates for Smart Trading 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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