Watchlist entry · Pinnacle Swipe
The case coordinates for Pinnacle Swipe were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…
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Watchlist entry · XTBinvesting: forensic cartography
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · XTBinvesting has been through it three times — initial intake,…
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Watchlist entry · ING CAPITAL
Few cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · ING CAPITAL is one of them — not because the operators were careless, but…
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BrooksInvest — case file
Every entity in this index has been through the Cointiverse cartography pipeline at least once. BrooksInvest has been through it three times — initial intake, victim escalation, then…
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Case file: Raceoption
Few cases reach the Cointiverse cartographer with their trail still legible. Raceoption is one of them — not because the operators were careless, but because their laundering geometry…
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Case file: DTNET — case file
Few cases reach the Cointiverse cartographer with their trail still legible. Case file: DTNET is one of them — not because the operators were careless, but because their…
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Case file: LotsFX
Mapping a broker entity is not the same as accusing one. LotsFX‘s case file documents what the chain shows, what victims report, and what the absence of regulatory…
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Case file: Invests360 — chain-cartography review
Case file: Invests360 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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ELAXTRADE
The case coordinates for ELAXTRADE 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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Ext Markets: forensic cartography
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Ext Markets has been through it three times — initial intake, victim escalation,…
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