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  • ASC UK (clone of authorised firm)

    Aug 12, 2026 · 9:17 am PDT · America/Los_Angeles

    ASC UK (clone of authorised firm)

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ASC UK (clone of authorised firm) enters with its coordinates…

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    August 12, 2026
  • Berlingier Private Bank

    Aug 12, 2026 · 8:07 am PDT · America/Los_Angeles

    Berlingier Private Bank

    Some operations earn a place on the Cointiverse map through victim reports; Berlingier Private Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk….

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    August 12, 2026
  • Brown Fox Limited, Level Up Capital Ltd, 4x Royal Ltd

    Aug 12, 2026 · 6:57 am PDT · America/Los_Angeles

    Brown Fox Limited, Level Up Capital Ltd, 4x Royal Ltd

    We plot every flagged operation on the same network map, and Brown Fox Limited, Level Up Capital Ltd, 4x Royal Ltd sits in a cluster our team knows…

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    August 12, 2026
  • FXnow

    Aug 12, 2026 · 5:47 am PDT · America/Los_Angeles

    FXnow

    FXnow 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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    August 12, 2026
  • Smart Values

    Aug 12, 2026 · 4:38 am PDT · America/Los_Angeles

    Smart Values

    We plot every flagged operation on the same network map, and Smart Values sits in a cluster our team knows well – a polished front, a scripted onboarding,…

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    August 12, 2026
  • Tqqjgyey

    Aug 12, 2026 · 3:28 am PDT · America/Los_Angeles

    Tqqjgyey

    We plot every flagged operation on the same network map, and Tqqjgyey sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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    August 12, 2026
  • bit-bay EUROPE S.A.

    Aug 12, 2026 · 2:18 am PDT · America/Los_Angeles

    bit-bay EUROPE S.A.

    bit-bay EUROPE S.A. 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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    August 12, 2026
  • Magna Umbrella Fund PLC (clone of authorised firm)

    Aug 12, 2026 · 1:07 am PDT · America/Los_Angeles

    Magna Umbrella Fund PLC (clone of authorised firm)

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Magna Umbrella Fund PLC (clone of authorised firm) enters with…

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    August 12, 2026
  • Jax Pay sp. z o.o.

    Aug 11, 2026 · 11:57 pm PDT · America/Los_Angeles

    Jax Pay sp. z o.o.

    Some operations earn a place on the Cointiverse map through victim reports; Jax Pay sp. z o.o. arrived by regulator flag. Both routes end at the same coordinates:…

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    August 11, 2026
  • Ucxd

    Aug 11, 2026 · 10:48 pm PDT · America/Los_Angeles

    Ucxd

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ucxd enters with its coordinates already flashing: an official warning…

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    August 11, 2026
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