Case file: UK Compare
Some operations earn a place on the Cointiverse map through victim reports; UK Compare arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…
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Ptastar
The case coordinates for Ptastar were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…
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First State Investments (Ireland) Limited: forensic cartography
The case coordinates for First State Investments (Ireland) Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…
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Watchlist entry · Gublerfinance
Gublerfinance 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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Watchlist entry · Zoxo Global Markets
Watchlist entry · Zoxo Global Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began…
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Watchlist entry · Gninvestag
Some operations earn a place on the Cointiverse map through victim reports; Gninvestag arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
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TorexFX/42 Marketing Limited (clone of FCA authorised firm): forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; TorexFX/42 Marketing Limited (clone of FCA authorised firm) arrived by regulator flag. Both routes end at…
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Tyrone-Trades (Imposter)
Some operations earn a place on the Cointiverse map through victim reports; Tyrone-Trades (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…
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Case file: Energy Create Businesses
We plot every flagged operation on the same network map, and Energy Create Businesses sits in a cluster our team knows well – a polished front, a scripted…
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Watchlist entry · activefinancial.trade
We plot every flagged operation on the same network map, and activefinancial.trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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