Invertox
Some operations earn a place on the Cointiverse map through victim reports; Invertox arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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Watchlist entry · Equity Broker
Watchlist entry · Equity Broker crossed the cartographer’s desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…
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PipsForex
On the Cointiverse star map of indexed entities, PipsForex sits in a recognizable cluster. Initial cartography returned what we call a ‘familiar topology’: fund-inflow distributed across multiple consumer…
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Watchlist entry · Deltascrypto: forensic cartography
Cointiverse case file on Watchlist entry · Deltascrypto.
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Power Markets — chain-cartography review
Power Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims…
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Win Protocol — chain-cartography review
The cartography file on Win Protocol opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage…
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Swiss Capital
On the Cointiverse star map of indexed entities, Swiss Capital sits in a recognizable cluster. Initial cartography returned what we call a ‘familiar topology’: fund-inflow distributed across multiple…
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Posco.Capital: forensic cartography
On the Cointiverse star map of indexed entities, Posco.Capital sits in a recognizable cluster. Initial cartography returned what we call a ‘familiar topology’: fund-inflow distributed across multiple consumer…
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Case file: NOBLE EDGE FX (aka NOBLEEDGEFX): forensic cartography
Mapping a broker entity is not the same as accusing one. Case file: NOBLE EDGE FX (aka NOBLEEDGEFX)‘s case file documents what the chain shows, what victims report,…
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PRIME XCHANGE — chain-cartography review
We plot every flagged operation on the same network map, and PRIME XCHANGE sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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