Athena Capital (clone of EEA authorised firm) — case file
We plot every flagged operation on the same network map, and Athena Capital (clone of EEA authorised firm) sits in a cluster our team knows well – a…
Read full article →Indexed broker entities under active investigation. Each entry is a forensic case file.
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Innovative IT Traders
Innovative IT Traders 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…
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MYFXSTAR: forensic cartography
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MYFXSTAR enters with its coordinates already flashing: an official warning…
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Case file: Vitafxtrade
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vitafxtrade enters with its coordinates already flashing: an official warning…
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Nord Capital Limited
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nord Capital Limited enters with its coordinates already flashing: an…
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PancakeSwap Finance — chain-cartography review
The case coordinates for PancakeSwap Finance 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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Elvan FX
Elvan FX 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…
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Coinhouse Fr — chain-cartography review
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinhouse Fr enters with its coordinates already flashing: an official…
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Case file: ELITETRADE LTD
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ELITETRADE LTD enters with its coordinates already flashing: an official…
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Case file: TIOmarkets
On the Cointiverse star map of indexed entities, TIOmarkets sits in a recognizable cluster. The platform’s public-facing assets ticked many of the legitimacy boxes — domain age, support…
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