· America/Los_Angeles
Stable-Wealth
Some operations earn a place on the Cointiverse map through victim reports; Stable-Wealth arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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· America/Los_Angeles
Case file: Watchlist entry · Linktradefx
Watchlist entry · Linktradefx 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 hours,…
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· America/Los_Angeles
REVOLUT TRADE HUB INC
Some operations earn a place on the Cointiverse map through victim reports; REVOLUT TRADE HUB INC arrived by regulator flag. Both routes end at the same coordinates: elevated…
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· America/Los_Angeles
suncrypto.org (clone of FCA Authorised firm)
suncrypto.org (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 an official…
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· America/Los_Angeles
Moa Markets
Moa Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty,…
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· America/Los_Angeles
Cashflash
We plot every flagged operation on the same network map, and Cashflash sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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· America/Los_Angeles
Recovery scam
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Recovery scam enters with its coordinates already flashing: an official…
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· America/Los_Angeles
Cato Asset Management – Imposter website
Some operations earn a place on the Cointiverse map through victim reports; Cato Asset Management – Imposter website arrived by regulator flag. Both routes end at the same…
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· America/Los_Angeles
Watchlist entry · Mubasher: forensic cartography
When the Cointiverse cartographer’s desk pulled the case file on Watchlist entry · Mubasher, the trail looked routine. On the surface, the operation presented as a regulated brokerage…
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· America/Los_Angeles
Ovruxtali
Ovruxtali 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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