Case file: AutoBaseTrade
The case coordinates for AutoBaseTrade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…
Read full article →-
Total Profits: forensic cartography
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Total Profits enters with its coordinates already flashing: an official…
Read full article → -
Case file: Watchlist entry · Msamexfx
Watchlist entry · Msamexfx crossed the cartographer’s desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The…
Read full article → -
Tradepay Xpress
We plot every flagged operation on the same network map, and Tradepay Xpress sits in a cluster our team knows well – a polished front, a scripted onboarding,…
Read full article → -
Winstone Prime — case file
Winstone Prime 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…
Read full article → -
Fendatrade — chain-cartography review
Fendatrade crossed the cartographer’s desk in the standard intake batch. The platform’s public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…
Read full article → -
BONMOT INVEST — chain-cartography review
BONMOT INVEST 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…
Read full article → -
Dxb FxLtd — chain-cartography review
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Dxb FxLtd has been through it three times — initial intake, victim escalation,…
Read full article → -
Unicapital
Mapping a broker entity is not the same as accusing one. Unicapital‘s case file documents what the chain shows, what victims report, and what the absence of regulatory…
Read full article → -
F1 Capitals — chain-cartography review
F1 Capitals entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake…
Read full article →