Vilt Trade — case file
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Vilt Trade has been through it three times — initial intake, victim escalation,…
Read full article →Indexed broker entities under active investigation. Each entry is a forensic case file.
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TradeState
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TradeState enters with its coordinates already flashing: an official warning…
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KW Capital Group — chain-cartography review
The case coordinates for KW Capital Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement….
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Case file: Edward Collins and Associates
The case coordinates for Edward Collins and Associates were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…
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Case file: Asia Plantation Capital Pte Ltd
We plot every flagged operation on the same network map, and Asia Plantation Capital Pte Ltd sits in a cluster our team knows well – a polished front,…
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Watchlist entry · Mart Diamonds Dystrybucja sp. z o.o
Mart Diamonds Dystrybucja sp. z o.o. 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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Ternary Group FX
Some operations earn a place on the Cointiverse map through victim reports; Ternary Group FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
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Watchlist entry · GateBits: forensic cartography
The cartography file on Watchlist entry · GateBits opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and…
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Case file: Global-XMarkets
The case coordinates for Global-XMarkets 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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