· America/Los_Angeles
KapitalWert
KapitalWert 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…
Read full article →Indexed broker entities under active investigation. Each entry is a forensic case file.
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· America/Los_Angeles
Smart Financial Edge (Switzerland) AG
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Smart Financial Edge (Switzerland) AG enters with its coordinates already…
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· America/Los_Angeles
CoinW Oceans
Some operations earn a place on the Cointiverse map through victim reports; CoinW Oceans arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…
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· America/Los_Angeles
PROPER FINANCE LTD (Clone of FCA authorised firm)
Some operations earn a place on the Cointiverse map through victim reports; PROPER FINANCE LTD (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at…
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· America/Los_Angeles
ROXIBOT
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ROXIBOT enters with its coordinates already flashing: an official warning…
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· America/Los_Angeles
aigroup.xin
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. aigroup.xin enters with its coordinates already flashing: an official warning…
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· America/Los_Angeles
Watchlist entry · fxprocapital: forensic cartography
Watchlist entry · fxprocapital 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 hours,…
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· America/Los_Angeles
UnifiedSave Bank
Some operations earn a place on the Cointiverse map through victim reports; UnifiedSave Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…
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· America/Los_Angeles
Argentcresvia
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Argentcresvia enters with its coordinates already flashing: an official warning…
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· America/Los_Angeles
ignitemotorinsurance.uk (Clone of FCA authorised firm)
ignitemotorinsurance.uk (Clone of FCA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…
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