· America/Los_Angeles
FX WAVE
The case coordinates for FX WAVE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…
Read full article →Indexed broker entities under active investigation. Each entry is a forensic case file.
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· America/Los_Angeles
Coins Tradecap
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coins Tradecap enters with its coordinates already flashing: an official…
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· America/Los_Angeles
TR Global
We plot every flagged operation on the same network map, and TR Global sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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· America/Los_Angeles
Multifinancefx
We plot every flagged operation on the same network map, and Multifinancefx sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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· America/Los_Angeles
CotextMarkets (Clone of FCA authorised firm)
We plot every flagged operation on the same network map, and CotextMarkets (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished…
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· America/Los_Angeles
Redsun Hk
We plot every flagged operation on the same network map, and Redsun Hk sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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· America/Los_Angeles
The unauthorised use of the name ITS Tech Limited
Some operations earn a place on the Cointiverse map through victim reports; The unauthorised use of the name ITS Tech Limited arrived by regulator flag. Both routes end…
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· America/Los_Angeles
Skyecryptofx
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Skyecryptofx enters with its coordinates already flashing: an official warning…
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· America/Los_Angeles
10CryptoMarket
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 10CryptoMarket enters with its coordinates already flashing: an official warning…
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· America/Los_Angeles
FOGO
Some operations earn a place on the Cointiverse map through victim reports; FOGO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
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