Wadplus fx: forensic cartography
We plot every flagged operation on the same network map, and Wadplus fx sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Case file: Case file: EU FX Bank
Case file: EU FX Bank entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform’s public-facing…
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Rava ACFX — chain-cartography review
Rava ACFX 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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Corpteck — chain-cartography review
Corpteck 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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LuniCapital — case file
Some operations earn a place on the Cointiverse map through victim reports; LuniCapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
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Growth Pioneers — case file
Some operations earn a place on the Cointiverse map through victim reports; Growth Pioneers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…
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Capital Stone — case file
We plot every flagged operation on the same network map, and Capital Stone sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Watchlist entry · Coindex
We plot every flagged operation on the same network map, and Coindex sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Watchlist entry · FDC Trade Asia
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FDC Trade Asia enters with its coordinates already flashing: an…
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Watchlist entry · Divine FX
Watchlist entry · Divine FX crossed the cartographer’s desk in the standard intake batch. The platform’s public-facing assets ticked many of the legitimacy boxes — domain age, support…
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