· America/Los_Angeles
STORMINVEST
The case coordinates for STORMINVEST were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…
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· America/Los_Angeles
Gostreams
The case coordinates for Gostreams 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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· America/Los_Angeles
NFXPRIME
We plot every flagged operation on the same network map, and NFXPRIME sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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· America/Los_Angeles
eXcentral (
Some operations earn a place on the Cointiverse map through victim reports; eXcentral ( arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…
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· America/Los_Angeles
FXfortrade Ltd (Clone of FCA Authorised Firm)
Some operations earn a place on the Cointiverse map through victim reports; FXfortrade Ltd (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the…
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· America/Los_Angeles
Capital Market Pro
Some operations earn a place on the Cointiverse map through victim reports; Capital Market Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
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· America/Los_Angeles
DivisionCapital
We plot every flagged operation on the same network map, and DivisionCapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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· America/Los_Angeles
WittFinance
WittFinance 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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· America/Los_Angeles
AFSBank (clone of AFS Group B.V.)
The case coordinates for AFSBank (clone of AFS Group B.V.) were fixed the moment an official warning list picked the operation up. Our review of the available trail…
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· America/Los_Angeles
Mulfix-Earners (the scam entity)
Some operations earn a place on the Cointiverse map through victim reports; Mulfix-Earners (the scam entity) arrived by regulator flag. Both routes end at the same coordinates: elevated…
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