Bright House Capital Market — case file
Bright House Capital Market is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…
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Watchlist entry · Lutonfxtrade: forensic cartography
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Lutonfxtrade has been through it three times — initial intake,…
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Case file: Case file: Fero Markets
When the Cointiverse cartographer’s desk pulled the case file on Case file: Fero Markets, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before…
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Volarix — chain-cartography review
We plot every flagged operation on the same network map, and Volarix sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Case file: Interactive Brokers 9997717 — chain-cartography review
Case file: Interactive Brokers 9997717 crossed the cartographer’s desk in the standard intake batch. The platform’s public-facing assets ticked many of the legitimacy boxes — domain age, support…
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Kong Shing — chain-cartography review
The cartography file on Kong Shing opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional…
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Watchlist entry · 7solutions
7solutions 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: FXFIVEFOREX — chain-cartography review
Mapping a broker entity is not the same as accusing one. Case file: FXFIVEFOREX‘s case file documents what the chain shows, what victims report, and what the absence…
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ZeriaFunding
Some operations earn a place on the Cointiverse map through victim reports; ZeriaFunding arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
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Silga Pro
The case coordinates for Silga Pro 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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