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  • Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd

    Nov 16, 2025 · 6:24 am PST · America/Los_Angeles

    Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd…

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    November 16, 2025
  • SPS Fund

    Nov 16, 2025 · 5:59 am PST · America/Los_Angeles

    SPS Fund

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

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    November 16, 2025
  • Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd.

    Nov 16, 2025 · 5:46 am PST · America/Los_Angeles

    Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd.

    We plot every flagged operation on the same network map, and Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. sits in a cluster our team…

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    November 16, 2025
  • Ultimatecryptofx

    Nov 16, 2025 · 5:46 am PST · America/Los_Angeles

    Ultimatecryptofx

    Ultimatecryptofx 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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    November 16, 2025
  • UBS Bank (imposter)

    Nov 16, 2025 · 5:42 am PST · America/Los_Angeles

    UBS Bank (imposter)

    UBS Bank (imposter) 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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    November 16, 2025
  • Jupiterchainfx

    Nov 16, 2025 · 5:17 am PST · America/Los_Angeles

    Jupiterchainfx

    The case coordinates for Jupiterchainfx 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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    November 16, 2025
  • MJT Bonds (clone of EEA authorised firm)

    Nov 16, 2025 · 5:09 am PST · America/Los_Angeles

    MJT Bonds (clone of EEA authorised firm)

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

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    November 16, 2025
  • Federal Equities Corporation

    Nov 16, 2025 · 4:16 am PST · America/Los_Angeles

    Federal Equities Corporation

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

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    November 16, 2025
  • CAPITAL WAVE FX

    Nov 16, 2025 · 4:07 am PST · America/Los_Angeles

    CAPITAL WAVE FX

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

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    November 16, 2025
  • VI Profit Galaxy

    Nov 16, 2025 · 3:40 am PST · America/Los_Angeles

    VI Profit Galaxy

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

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    November 16, 2025
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