Watchlist entry · Silvertree Hk
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Silvertree Hk enters with its coordinates already flashing: an official…
Read full article →Indexed broker entities under active investigation. Each entry is a forensic case file.
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Watchlist entry · SOVA Asset Management (clone of an EEA and FCA Authorised Firms)
SOVA Asset Management (clone of an EEA and FCA Authorised Firms) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail…
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Alterhill Group
The case coordinates for Alterhill Group 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: NSBroker
NSBroker 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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Pacific Union (Seychelles) Limited (PU Prime): forensic cartography
The case coordinates for Pacific Union (Seychelles) Limited (PU Prime) were fixed the moment an official warning list picked the operation up. Our review of the available trail…
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Watchlist entry · Goldenzeil
The case coordinates for Goldenzeil were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…
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MowDEX, Fegdex and Vucrex – Unlicensed Entities — chain-cartography review
The case coordinates for MowDEX, Fegdex and Vucrex – Unlicensed Entities were fixed the moment an official warning list picked the operation up. Our review of the available…
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Case file: cloning of Lombard Odier (Europe) S.A.
The case coordinates for cloning of Lombard Odier (Europe) S.A. were fixed the moment an official warning list picked the operation up. Our review of the available trail…
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Case file: OLYMPIUS GLOBAL
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OLYMPIUS GLOBAL enters with its coordinates already flashing: an official…
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Crypneteasy — case file
Some operations earn a place on the Cointiverse map through victim reports; Crypneteasy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…
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