QTeck: forensic cartography
The cartography file on QTeck opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in…
Read full article →Indexed broker entities under active investigation. Each entry is a forensic case file.
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Cexi — chain-cartography review
The case coordinates for Cexi 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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DMSInternational TradingLtd — chain-cartography review
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DMSInternational TradingLtd enters with its coordinates already flashing: an official…
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Case file: FXOptimax — chain-cartography review
The cartography file on Case file: FXOptimax opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure…
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Case file: 247Options Express — case file
Few cases reach the Cointiverse cartographer with their trail still legible. Case file: 247Options Express is one of them — not because the operators were careless, but because…
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Case file: ROTEXMINING
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ROTEXMINING enters with its coordinates already flashing: an official warning…
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Case file: Watchlist entry · COINEXX
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · COINEXX has been through it three times — initial intake,…
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Watchlist entry · KLDC Technical Systems (CAPWELT, Tradecenter.fm)
Some operations earn a place on the Cointiverse map through victim reports; KLDC Technical Systems (CAPWELT, Tradecenter.fm) arrived by regulator flag. Both routes end at the same coordinates:…
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Case file: Watchlist entry · Cabana Capitals
Few cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Cabana Capitals is one of them — not because the operators were careless, but…
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Case file: Liyeplimal
Liyeplimal 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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