Bitrade Market: forensic cartography
The case coordinates for Bitrade Market were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…
Read full article →Indexed broker entities under active investigation. Each entry is a forensic case file.
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Case file: COINRISEN
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. COINRISEN enters with its coordinates already flashing: an official warning…
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Reidlite: forensic cartography
We plot every flagged operation on the same network map, and Reidlite sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Niufo
We plot every flagged operation on the same network map, and Niufo sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Jetxdex — chain-cartography review
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Jetxdex enters with its coordinates already flashing: an official warning…
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Bitxtrad — chain-cartography review
Some operations earn a place on the Cointiverse map through victim reports; Bitxtrad arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
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Riscoin — chain-cartography review
Some operations earn a place on the Cointiverse map through victim reports; Riscoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
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Blockchain Minners
Some operations earn a place on the Cointiverse map through victim reports; Blockchain Minners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…
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ETA Ltd
Mapping a broker entity is not the same as accusing one. ETA Ltd‘s case file documents what the chain shows, what victims report, and what the absence of…
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Bblthb
Bblthb 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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