Zetradex — case file
We plot every flagged operation on the same network map, and Zetradex sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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AEX Trade — chain-cartography review
Few cases reach the Cointiverse cartographer with their trail still legible. AEX Trade is one of them — not because the operators were careless, but because their laundering…
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Trademay — case file
We plot every flagged operation on the same network map, and Trademay sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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DefineFx
Some operations earn a place on the Cointiverse map through victim reports; DefineFx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
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Gold Capital Trade
We plot every flagged operation on the same network map, and Gold Capital Trade sits in a cluster our team knows well – a polished front, a scripted…
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Case file: AuroraEx: forensic cartography
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: AuroraEx has been through it three times — initial intake, victim…
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Rodaxo
Rodaxo 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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Case file: BND Trading
BND Trading 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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Capital MGM
Some operations earn a place on the Cointiverse map through victim reports; Capital MGM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…
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Tripeak: forensic cartography
Tripeak entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned…
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