QQ Global Markets — case file
The case coordinates for QQ Global Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement….
Read full article →Indexed broker entities under active investigation. Each entry is a forensic case file.
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Zen Trade: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; Zen Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…
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Watchlist entry · AssetShot
Some operations earn a place on the Cointiverse map through victim reports; AssetShot arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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TheBrokerAI Ltd.
We plot every flagged operation on the same network map, and TheBrokerAI Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Algo Edge Capital Markets
We plot every flagged operation on the same network map, and Algo Edge Capital Markets sits in a cluster our team knows well – a polished front, a…
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Watchlist entry · Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm)
We plot every flagged operation on the same network map, and Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) sits in a cluster our team knows…
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AnyTrades: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; AnyTrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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Infinity Savings — case file
We plot every flagged operation on the same network map, and Infinity Savings sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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HJ Gold Trading Pte Ltd: forensic cartography
HJ Gold Trading Pte Ltd is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…
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SecureFX: forensic cartography
The case coordinates for SecureFX 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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