Centrino Capital — case file
The cartography file on Centrino Capital opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform:…
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Watchlist entry · GlobalTradesnet (Imposter)
The case coordinates for GlobalTradesnet (Imposter) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…
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Banner Commodities — chain-cartography review
We plot every flagged operation on the same network map, and Banner Commodities sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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LotCapitals — chain-cartography review
The case coordinates for LotCapitals were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…
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Case file: Express Exchange
Express Exchange 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…
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Phronimos Group — case file
Phronimos Group 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…
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Department of Financial Trading — chain-cartography review
We plot every flagged operation on the same network map, and Department of Financial Trading sits in a cluster our team knows well – a polished front, a…
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HSB FOREX TRADE — chain-cartography review
The case coordinates for HSB FOREX TRADE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement….
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Watchlist entry · CMTPRO
The case coordinates for CMTPRO were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…
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Aman Investment Group: forensic cartography
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Aman Investment Group has been through it three times — initial intake, victim…
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