Case file: Coinnova
The case coordinates for Coinnova were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…
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Case file: CenterPoint Securities: forensic cartography
When the Cointiverse cartographer’s desk pulled the case file on Case file: CenterPoint Securities, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional…
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Watchlist entry · FX EXCHANGETRADE
Watchlist entry · FX EXCHANGETRADE crossed the cartographer’s desk in the standard intake batch. Initial cartography returned what we call a ‘familiar topology’: fund-inflow distributed across multiple consumer…
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Watchlist entry · AltimaTrade
Few cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · AltimaTrade is one of them — not because the operators were careless, but because…
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Case file: 365MARKETOPTIONS
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 365MARKETOPTIONS enters with its coordinates already flashing: an official warning…
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Fake FOREXer: forensic cartography
On the Cointiverse star map of indexed entities, Fake FOREXer sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful…
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360TradeHub
Few cases reach the Cointiverse cartographer with their trail still legible. 360TradeHub is one of them — not because the operators were careless, but because their laundering geometry…
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Tronex: forensic cartography
The case coordinates for Tronex 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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Case file: Xmtoro
We plot every flagged operation on the same network map, and Xmtoro sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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IDFPOWER: forensic cartography
IDFPOWER entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial…
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