Case file: Livemarketpro
Few cases reach the Cointiverse cartographer with their trail still legible. Livemarketpro is one of them — not because the operators were careless, but because their laundering geometry…
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finance.department@fca-support.live
Some operations earn a place on the Cointiverse map through victim reports; finance.department@fca-support.live arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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GivTrade — chain-cartography review
On the Cointiverse star map of indexed entities, GivTrade sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…
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X-Bingx
The case coordinates for X-Bingx 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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Navy Invest: forensic cartography
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Navy Invest enters with its coordinates already flashing: an official…
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Case file: ForisdaxLtd
The case coordinates for ForisdaxLtd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…
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Quellenag Am: forensic cartography
We plot every flagged operation on the same network map, and Quellenag Am sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Corporate Avenue (clone of an FCA authorised firm): forensic cartography
The case coordinates for Corporate Avenue (clone of an FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the…
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Watchlist entry · Pret Collaboratif
Some operations earn a place on the Cointiverse map through victim reports; Pret Collaboratif arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…
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Watchlist entry · TradeFTM
Some operations earn a place on the Cointiverse map through victim reports; TradeFTM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
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