Case file: CadXPro
CadXPro 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 with…
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CoinEvo
The cartography file on CoinEvo opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with…
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Dosouent: forensic cartography
Dosouent 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 with…
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Reinvest24 — case file
Some operations earn a place on the Cointiverse map through victim reports; Reinvest24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…
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Case file: BlochainFXpayment — chain-cartography review
Case file: BlochainFXpayment crossed the cartographer’s desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the…
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Watchlist entry · futuretrade.ltd
futuretrade.ltd 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 with…
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WS Group — chain-cartography review
WS 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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Watchlist entry · Fake TFI Markets
The case coordinates for Fake TFI Markets 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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FAST FINANCE S.A. — chain-cartography review
We plot every flagged operation on the same network map, and FAST FINANCE S.A. sits in a cluster our team knows well – a polished front, a scripted…
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Watchlist entry · WildBearUnion
We plot every flagged operation on the same network map, and WildBearUnion sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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