Floating Money (Clone of FCA authorised firm) — case file
The case coordinates for Floating Money (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available…
Read full article →Blog
FROM THE MAP ROOMAll guides →
-
Case file: BulkChainFXpro
BulkChainFXpro 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…
Read full article → -
Watchlist entry · Poipex: forensic cartography
Cointiverse case file on Watchlist entry · Poipex.
Read full article → -
Acces: forensic cartography
We plot every flagged operation on the same network map, and Acces sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
Read full article → -
Stigma Finance
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stigma Finance enters with its coordinates already flashing: an official…
Read full article → -
Select Invests
Select Invests 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…
Read full article → -
Watchlist entry · Invest 7|24
Cointiverse case file on Watchlist entry · Invest 7|24.
Read full article → -
BuySpaceX — case file
We plot every flagged operation on the same network map, and BuySpaceX sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
Read full article → -
Watchlist entry · Aura Consultag
Some operations earn a place on the Cointiverse map through victim reports; Aura Consultag arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…
Read full article → -
Watchlist entry · Goldman Sachs Asset Management Fund Services Limited (CLONE)
The case coordinates for Goldman Sachs Asset Management Fund Services Limited (CLONE) were fixed the moment an official warning list picked the operation up. Our review of the…
Read full article →