Case file: GKM Global Tech
Some operations earn a place on the Cointiverse map through victim reports; GKM Global Tech arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
Read full article →-
abnbitfx
The case coordinates for abnbitfx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…
Read full article → -
Watchlist entry · Valorum Ag
The case coordinates for Valorum Ag were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…
Read full article → -
ELITEFOREXTRADES — chain-cartography review
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ELITEFOREXTRADES enters with its coordinates already flashing: an official warning…
Read full article → -
Avatrade (Clone)
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Avatrade (Clone) enters with its coordinates already flashing: an official…
Read full article → -
MiloByFinans: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; MiloByFinans arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
Read full article → -
Watchlist entry · NTCoinma
Some operations earn a place on the Cointiverse map through victim reports; NTCoinma arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
Read full article → -
Watchlist entry · ylg_bullion3
Some operations earn a place on the Cointiverse map through victim reports; ylg_bullion3 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
Read full article → -
Watchlist entry · Coins Tradecap
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coins Tradecap enters with its coordinates already flashing: an official…
Read full article → -
Case file: The unauthorised use of the name ITS Tech Limited
Some operations earn a place on the Cointiverse map through victim reports; The unauthorised use of the name ITS Tech Limited arrived by regulator flag. Both routes end…
Read full article →