· America/Los_Angeles
Gainmetafx
The cartography file on Gainmetafx opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography…
Read full article →-
· America/Los_Angeles
Top Epargne 2022
Some operations earn a place on the Cointiverse map through victim reports; Top Epargne 2022 arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
Read full article → -
· America/Los_Angeles
Xploretx
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Xploretx enters with its coordinates already flashing: an official warning…
Read full article → -
· America/Los_Angeles
Watchlist entry · ZKTrade: forensic cartography
Watchlist entry · ZKTrade crossed the cartographer’s desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…
Read full article → -
· America/Los_Angeles
Impax Stocker (Clone)
The case coordinates for Impax Stocker (Clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement….
Read full article → -
· America/Los_Angeles
Case file: GRG Forex — chain-cartography review
On the Cointiverse star map of indexed entities, Case file: GRG Forex sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with…
Read full article → -
· America/Los_Angeles
CH Assets International Pte Ltd Cuffz Holdings Pte Ltd
We plot every flagged operation on the same network map, and CH Assets International Pte Ltd Cuffz Holdings Pte Ltd sits in a cluster our team knows well…
Read full article → -
· America/Los_Angeles
Marginswap
We plot every flagged operation on the same network map, and Marginswap sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
Read full article → -
· America/Los_Angeles
Parker Jennings
Some operations earn a place on the Cointiverse map through victim reports; Parker Jennings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…
Read full article → -
· America/Los_Angeles
City Financial Asset Management
We plot every flagged operation on the same network map, and City Financial Asset Management sits in a cluster our team knows well – a polished front, a…
Read full article →