MTB Capitals: forensic cartography
MTB Capitals 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 →-
Case file: Case file: FRFX
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: FRFX has been through it three times — initial intake, victim…
Read full article → -
Top Pips Investment — case file
The case coordinates for Top Pips Investment were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement….
Read full article → -
Watchlist entry · Mondial Investment LTD — chain-cartography review
When the Cointiverse cartographer’s desk pulled the case file on Watchlist entry · Mondial Investment LTD, the trail looked routine. Initial cartography returned what we call a ‘familiar…
Read full article → -
Case file: Safekeeping Investment
When the Cointiverse cartographer’s desk pulled the case file on Safekeeping Investment, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a…
Read full article → -
Watchlist entry · ByteFX
Some operations earn a place on the Cointiverse map through victim reports; ByteFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
Read full article → -
FXMETA TRADING OPTION: forensic cartography
We plot every flagged operation on the same network map, and FXMETA TRADING OPTION sits in a cluster our team knows well – a polished front, a scripted…
Read full article → -
Bullion FX(aka BFX aka BullyPedex) — chain-cartography review
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bullion FX(aka BFX aka BullyPedex) enters with its coordinates already…
Read full article → -
Case file: Super Fx Trades
Super Fx Trades crossed the cartographer’s desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…
Read full article → -
Case file: Ico Assets: forensic cartography
Cointiverse case file on Case file: Ico Assets.
Read full article →