Case file: Coinnova
The case coordinates for Coinnova were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…
Read full article →Indexed broker entities under active investigation. Each entry is a forensic case file.
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Case file: CenterPoint Securities: forensic cartography
When the Cointiverse cartographer’s desk pulled the case file on Case file: CenterPoint Securities, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional…
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Watchlist entry · FX EXCHANGETRADE
Watchlist entry · FX EXCHANGETRADE crossed the cartographer’s desk in the standard intake batch. Initial cartography returned what we call a ‘familiar topology’: fund-inflow distributed across multiple consumer…
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Case file: HIVE-TRADE GLOBAL TRADING FIRM
The case coordinates for HIVE-TRADE GLOBAL TRADING FIRM were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…
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Watchlist entry · The Debt Advice
The case coordinates for The Debt Advice 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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Watchlist entry · AltimaTrade
Few cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · AltimaTrade is one of them — not because the operators were careless, but because…
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hevia.finance — chain-cartography review
hevia.finance 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…
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Case file: Trusted Assets
Trusted Assets 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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Case file: 365MARKETOPTIONS
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 365MARKETOPTIONS enters with its coordinates already flashing: an official warning…
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Fake FOREXer: forensic cartography
On the Cointiverse star map of indexed entities, Fake FOREXer sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful…
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