Case file: MFM Group
We plot every flagged operation on the same network map, and MFM Group sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Clone Finaltos
Clone Finaltos 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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MILLIONS PIPS FTX — chain-cartography review
The case coordinates for MILLIONS PIPS FTX 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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Case file: BVC: forensic cartography
Case file: BVC entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual…
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COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED)
The case coordinates for COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…
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WhiteBIT — case file
Some operations earn a place on the Cointiverse map through victim reports; WhiteBIT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…
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Watchlist entry · Aim Markets
We plot every flagged operation on the same network map, and Aim Markets sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Watchlist entry · Innohedge
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Innohedge enters with its coordinates already flashing: an official warning…
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RealFXTrades24: forensic cartography
The case coordinates for RealFXTrades24 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…
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Watchlist entry · Gold Fire — chain-cartography review
The cartography file on Watchlist entry · Gold Fire opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of…
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