Case file: growbot.io
The case coordinates for growbot.io were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…
Read full article →-
PERFECT MINING DEALERS — chain-cartography review
Some operations earn a place on the Cointiverse map through victim reports; PERFECT MINING DEALERS arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
Read full article → -
Watchlist entry · Shackecoins
Shackecoins 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…
Read full article → -
GoldenSphereAgency
The case coordinates for GoldenSphereAgency were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…
Read full article → -
ATS Group
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ATS Group enters with its coordinates already flashing: an official…
Read full article → -
Crypto Pips Academy: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; Crypto Pips Academy arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
Read full article → -
Watchlist entry · CFD Planet
CFD Planet 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…
Read full article → -
Watchlist entry · AIG Trade
The case coordinates for AIG Trade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…
Read full article → -
Richmond Investing — case file
Some operations earn a place on the Cointiverse map through victim reports; Richmond Investing arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…
Read full article → -
Watchlist entry · Welzone
Some operations earn a place on the Cointiverse map through victim reports; Welzone arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
Read full article →