Fake FXGlobe — chain-cartography review
Mapping a broker entity is not the same as accusing one. Fake FXGlobe‘s case file documents what the chain shows, what victims report, and what the absence of…
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Case file: Swift Trades
Some operations earn a place on the Cointiverse map through victim reports; Swift Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…
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PT United Asia Futures — case file
The case coordinates for PT United Asia Futures were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…
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HTR — chain-cartography review
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HTR enters with its coordinates already flashing: an official warning…
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Case file: Case file: Capital Whale
Mapping a broker entity is not the same as accusing one. Case file: Capital Whale‘s case file documents what the chain shows, what victims report, and what the…
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Merkanda Markets — case file
We plot every flagged operation on the same network map, and Merkanda Markets sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Watchlist entry · Stargaze Capital
We plot every flagged operation on the same network map, and Stargaze Capital sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Case file: FxcCoin Ltd
The case coordinates for FxcCoin Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…
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Clone NSFX: forensic cartography
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone NSFX enters with its coordinates already flashing: an official…
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Galveston Advisory — case file
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Galveston Advisory enters with its coordinates already flashing: an official…
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