Case file: Beta FX Trade — chain-cartography review
The cartography file on Case file: Beta FX Trade opened the day the first victim hash arrived in our intake queue. The platform’s public-facing assets ticked many of…
Read full article →Indexed broker entities under active investigation. Each entry is a forensic case file.
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Case file: Sandai
The cartography file on Case file: Sandai opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a ‘familiar topology’:…
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Watchlist entry · Bitcoin Convert
On the Cointiverse star map of indexed entities, Watchlist entry · Bitcoin Convert sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves…
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Watchlist entry · HiTech Digital Business Ltd
We plot every flagged operation on the same network map, and HiTech Digital Business Ltd. sits in a cluster our team knows well – a polished front, a…
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BinoTrader — case file
Some operations earn a place on the Cointiverse map through victim reports; BinoTrader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
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FXcoins: forensic cartography
Mapping a broker entity is not the same as accusing one. FXcoins‘s case file documents what the chain shows, what victims report, and what the absence of regulatory…
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Hera SICAV: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; Hera SICAV arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…
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FFGC — chain-cartography review
Every entity in this index has been through the Cointiverse cartography pipeline at least once. FFGC has been through it three times — initial intake, victim escalation, then…
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Watchlist entry · BITSFURY.FINANCE
The case coordinates for BITSFURY.FINANCE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…
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Axion Capital Axions Capital — chain-cartography review
The case coordinates for Axion Capital Axions Capital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…
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