ORKAN FX — chain-cartography review
Mapping a broker entity is not the same as accusing one. ORKAN FX‘s case file documents what the chain shows, what victims report, and what the absence of…
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Case file: ARTMAS Futures
ARTMAS Futures 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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Case file: Proton Capital Markets: forensic cartography
Case file: Proton Capital Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative…
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Case file: Case file: ANCHGO
When the Cointiverse cartographer’s desk pulled the case file on Case file: ANCHGO, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography…
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PS Global — case file
PS Global entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented…
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MTLight
MTLight 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 map began to…
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Case file: Watchlist entry · BEYOND OPTION FX
Watchlist entry · BEYOND OPTION FX crossed the cartographer’s desk in the standard intake batch. Initial cartography returned what we call a ‘familiar topology’: fund-inflow distributed across multiple…
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AE Global Link — chain-cartography review
When the Cointiverse cartographer’s desk pulled the case file on AE Global Link, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in…
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Anchgo Limited: forensic cartography
Anchgo Limited crossed the cartographer’s desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality….
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Watchlist entry · Prime Capital Trade: forensic cartography
Watchlist entry · Prime Capital Trade crossed the cartographer’s desk in the standard intake batch. Initial cartography returned what we call a ‘familiar topology’: fund-inflow distributed across multiple…
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