Watchlist entry · DAILY FXMINING
We plot every flagged operation on the same network map, and DAILY FXMINING sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Case file: GoldBrick Invest
The case coordinates for GoldBrick Invest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…
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Case file: Global-digital-asset
We plot every flagged operation on the same network map, and Global-digital-asset sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Kovner Fund
We plot every flagged operation on the same network map, and Kovner Fund sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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DAXIA LIMITED
DAXIA LIMITED 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…
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Bigmarketrade — chain-cartography review
The case coordinates for Bigmarketrade 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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Leading Alliance: forensic cartography
Leading Alliance entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call…
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Appletrade Ltd — case file
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Appletrade Ltd enters with its coordinates already flashing: an official…
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Clone Leon Capital (leonllp.org) — chain-cartography review
Clone Leon Capital (leonllp.org) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…
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IWI International Wealth Insurer (Clone of EEA authorised firm) — chain-cartography review
The case coordinates for IWI International Wealth Insurer (Clone of EEA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of…
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