FLATTRADE — case file
The case coordinates for FLATTRADE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…
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Updated Warning to the public regarding unlicensed VFA companies: forensic cartography
Updated Warning to the public regarding unlicensed VFA companies is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up…
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Autominingplatform: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; Autominingplatform arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
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I Fund Tradings — case file
The case coordinates for I Fund Tradings were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement….
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Softfir Capital Management Limited (China) — case file
We plot every flagged operation on the same network map, and Softfir Capital Management Limited (China) sits in a cluster our team knows well – a polished front,…
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Case file: LR: forensic cartography
Few cases reach the Cointiverse cartographer with their trail still legible. Case file: LR is one of them — not because the operators were careless, but because their…
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Crypto Choice
We plot every flagged operation on the same network map, and Crypto Choice sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend arrived by regulator flag. Both routes end at the…
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Case file: IBMEX
We plot every flagged operation on the same network map, and IBMEX sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Sogtradex: forensic cartography
We plot every flagged operation on the same network map, and Sogtradex sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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