Case file: CXCMarkets: forensic cartography
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: CXCMarkets has been through it three times — initial intake, victim…
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Exen Market LTD — chain-cartography review
We plot every flagged operation on the same network map, and Exen Market LTD sits in a cluster our team knows well – a polished front, a scripted…
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Moon Lifts
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Moon Lifts enters with its coordinates already flashing: an official…
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Watchlist entry · DMM FX
Mapping a broker entity is not the same as accusing one. Watchlist entry · DMM FX‘s case file documents what the chain shows, what victims report, and what…
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Watchlist entry · Bitrue
We plot every flagged operation on the same network map, and Bitrue sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Forex Exchangeltd — chain-cartography review
Forex Exchangeltd 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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Gard Marine & Energy (clone of FCA authorised firm) — case file
Some operations earn a place on the Cointiverse map through victim reports; Gard Marine & Energy (clone of FCA authorised firm) arrived by regulator flag. Both routes end…
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Equinox Markets — chain-cartography review
Mapping a broker entity is not the same as accusing one. Equinox Markets‘s case file documents what the chain shows, what victims report, and what the absence of…
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Case file: Meta Whale MetaWhale
We plot every flagged operation on the same network map, and Meta Whale MetaWhale sits in a cluster our team knows well – a polished front, a scripted…
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Dino Trading: forensic cartography
When the Cointiverse cartographer’s desk pulled the case file on Dino Trading, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this…
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