Case file: Alltus Capital (UK) LLP (clone of FCA authorised firm)
We plot every flagged operation on the same network map, and Alltus Capital (UK) LLP (clone of FCA authorised firm) sits in a cluster our team knows well…
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Trader Master — chain-cartography review
The case coordinates for Trader Master were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…
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Plutus Legacy Trust aka PlutusLegacy Trust — chain-cartography review
We plot every flagged operation on the same network map, and Plutus Legacy Trust aka PlutusLegacy Trust sits in a cluster our team knows well – a polished…
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Mortgage Audits — case file
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mortgage Audits enters with its coordinates already flashing: an official…
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Global Online Market Limited — chain-cartography review
The case coordinates for Global Online Market Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…
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Benefittrade (Imposter): forensic cartography
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Benefittrade (Imposter) enters with its coordinates already flashing: an official…
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Finaid Services — chain-cartography review
The case coordinates for Finaid Services 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 · CP Group
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CP Group enters with its coordinates already flashing: an official…
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Watchlist entry · BDSU EX GLOBAL LIMITED
Some operations earn a place on the Cointiverse map through victim reports; BDSU EX GLOBAL LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated…
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Case file: Capital First Finance (clone of FCA authorised firm)
Capital First Finance (clone of FCA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with…
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