Bing Forex Ltd: forensic cartography
Cointiverse case file on Bing Forex Ltd.
Read full article →-
Case file: Case file: Margex
Case file: Margex entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual…
Read full article → -
Ox Our Ventures — chain-cartography review
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ox Our Ventures enters with its coordinates already flashing: an…
Read full article → -
LEOM MARKET: forensic cartography
Few cases reach the Cointiverse cartographer with their trail still legible. LEOM MARKET is one of them — not because the operators were careless, but because their laundering…
Read full article → -
CFD Merchants — case file
CFD Merchants 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…
Read full article → -
JifuMarketTrades
We plot every flagged operation on the same network map, and JifuMarketTrades sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
Read full article → -
Case file: Poia
Mapping a broker entity is not the same as accusing one. Case file: Poia‘s case file documents what the chain shows, what victims report, and what the absence…
Read full article → -
Watchlist entry · Upwin Markets
Some operations earn a place on the Cointiverse map through victim reports; Upwin Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…
Read full article → -
Case file: Raj Forex Trade: forensic cartography
Few cases reach the Cointiverse cartographer with their trail still legible. Case file: Raj Forex Trade is one of them — not because the operators were careless, but…
Read full article → -
Tradon
When the Cointiverse cartographer’s desk pulled the case file on Tradon, the trail looked routine. Initial cartography returned what we call a ‘familiar topology’: fund-inflow distributed across multiple…
Read full article →