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  • Gerco Capitals (uses the name of the company regulated by the FCA)

    Oct 29, 2025 · 10:32 pm PDT · America/Los_Angeles

    Gerco Capitals (uses the name of the company regulated by the FCA)

    Some operations earn a place on the Cointiverse map through victim reports; Gerco Capitals (uses the name of the company regulated by the FCA) arrived by regulator flag….

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    October 29, 2025
  • Newton Corp (Clone of FCA Authorised Firm)

    Oct 29, 2025 · 9:59 pm PDT · America/Los_Angeles

    Newton Corp (Clone of FCA Authorised Firm)

    We plot every flagged operation on the same network map, and Newton Corp (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a…

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    October 29, 2025
  • MY SHARES MY SHARES

    Oct 29, 2025 · 9:56 pm PDT · America/Los_Angeles

    MY SHARES MY SHARES

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

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    October 29, 2025
  • QTCPCOIN

    Oct 29, 2025 · 9:47 pm PDT · America/Los_Angeles

    QTCPCOIN

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

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    October 29, 2025
  • Pinnacle Capital

    Oct 29, 2025 · 8:50 pm PDT · America/Los_Angeles

    Pinnacle Capital

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

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    October 29, 2025
  • Extreme Access

    Oct 29, 2025 · 7:56 pm PDT · America/Los_Angeles

    Extreme Access

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

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    October 29, 2025
  • Grandbaycap

    Oct 29, 2025 · 7:01 pm PDT · America/Los_Angeles

    Grandbaycap

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

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    October 29, 2025
  • LFtrade

    Oct 29, 2025 · 6:41 pm PDT · America/Los_Angeles

    LFtrade

    The case coordinates for LFtrade 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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    October 29, 2025
  • Aekreatif

    Oct 29, 2025 · 6:33 pm PDT · America/Los_Angeles

    Aekreatif

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

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    October 29, 2025
  • Sib Investments

    Oct 29, 2025 · 5:59 pm PDT · America/Los_Angeles

    Sib Investments

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

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    October 29, 2025
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