Case file: UAGTrade — chain-cartography review
Case file: UAGTrade crossed the cartographer’s desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the…
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Watchlist entry · PDMBulls
The case coordinates for PDMBulls 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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Tradize: forensic cartography
On the Cointiverse star map of indexed entities, Tradize sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…
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Gloffix
Mapping a broker entity is not the same as accusing one. Gloffix‘s case file documents what the chain shows, what victims report, and what the absence of regulatory…
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Case file: Profiforex
Few cases reach the Cointiverse cartographer with their trail still legible. Profiforex is one of them — not because the operators were careless, but because their laundering geometry…
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Watchlist entry · Eiro Group: forensic cartography
The cartography file on Watchlist entry · Eiro Group opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a…
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Clone OGM Markets: forensic cartography
The case coordinates for Clone OGM Markets 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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HashTrade
When the Cointiverse cartographer’s desk pulled the case file on HashTrade, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph…
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Watchlist entry · Fullerton Markets
Watchlist entry · Fullerton Markets crossed the cartographer’s desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…
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Case file: DupFX — case file
Case file: DupFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics…
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