Watchlist entry · AssetShot
Some operations earn a place on the Cointiverse map through victim reports; AssetShot arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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TheBrokerAI Ltd.
We plot every flagged operation on the same network map, and TheBrokerAI Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Algo Edge Capital Markets
We plot every flagged operation on the same network map, and Algo Edge Capital Markets sits in a cluster our team knows well – a polished front, a…
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Watchlist entry · Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm)
We plot every flagged operation on the same network map, and Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) sits in a cluster our team knows…
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AnyTrades: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; AnyTrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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Infinity Savings — case file
We plot every flagged operation on the same network map, and Infinity Savings sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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HJ Gold Trading Pte Ltd: forensic cartography
HJ Gold Trading Pte Ltd is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…
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SecureFX: forensic cartography
The case coordinates for SecureFX 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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Opteck — case file
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Opteck enters with its coordinates already flashing: an official warning…
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Legacy Group — chain-cartography review
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Legacy Group enters with its coordinates already flashing: an official…
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