Cryptodigital currency — case file
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Cryptodigital currency has been through it three times — initial intake, victim escalation,…
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Apexcapitalmarket (Imposter) — chain-cartography review
Apexcapitalmarket (Imposter) 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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Case file: CTmatador
Mapping a broker entity is not the same as accusing one. CTmatador‘s case file documents what the chain shows, what victims report, and what the absence of regulatory…
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Watchlist entry · Share Coin Investment
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Share Coin Investment enters with its coordinates already flashing: an…
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Case file: TokenAxis
TokenAxis 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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Astro CryptoFX Trade: forensic cartography
The case coordinates for Astro CryptoFX 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 · Olymp Trader
The case coordinates for Olymp Trader were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…
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Watchlist entry · Loan Portals (clone of authorised firm)
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Loan Portals (clone of authorised firm) enters with its coordinates…
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Watchlist entry · Deretrade
We plot every flagged operation on the same network map, and Deretrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Case file: Arbetx
We plot every flagged operation on the same network map, and Arbetx sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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