Case file: Finex Trades
Few cases reach the Cointiverse cartographer with their trail still legible. Finex Trades is one of them — not because the operators were careless, but because their laundering…
Read full article →Indexed broker entities under active investigation. Each entry is a forensic case file.
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‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ — case file
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ enters with…
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Case file: FXSTOCKTRADE LLC
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXSTOCKTRADE LLC enters with its coordinates already flashing: an official…
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Watchlist entry · MakroFX
We plot every flagged operation on the same network map, and MakroFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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24fxtrade Options — case file
Few cases reach the Cointiverse cartographer with their trail still legible. 24fxtrade Options is one of them — not because the operators were careless, but because their laundering…
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infxcoinkapita
We plot every flagged operation on the same network map, and infxcoinkapita sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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prénom.nom@theia-immo.com: forensic cartography
We plot every flagged operation on the same network map, and prénom.nom@theia-immo.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Watchlist entry · Stallion Capital
Watchlist entry · Stallion Capital crossed the cartographer’s desk in the standard intake batch. The platform’s public-facing assets ticked many of the legitimacy boxes — domain age, support…
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Case file: CME Globex
The case coordinates for CME Globex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…
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Case file: Cryptocurrency fraud: the FSMA updates its list of suspicious sites
Some operations earn a place on the Cointiverse map through victim reports; Cryptocurrency fraud: the FSMA updates its list of suspicious sites arrived by regulator flag. Both routes…
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