Alexi Sutin
Alexi Sutin 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: Vonto Group
We plot every flagged operation on the same network map, and Vonto Group sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Watchlist entry · EXITOSOFX
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EXITOSOFX enters with its coordinates already flashing: an official warning…
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CoinS — case file
CoinS 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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Watchlist entry · LionHawk Capital Management (Clone of FCA authorised firm)
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LionHawk Capital Management (Clone of FCA authorised firm) enters with…
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JOINT INVESTMENT COMPANY: forensic cartography
We plot every flagged operation on the same network map, and JOINT INVESTMENT COMPANY sits in a cluster our team knows well – a polished front, a scripted…
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Ganancia Options — chain-cartography review
We plot every flagged operation on the same network map, and Ganancia Options sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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IITfinance
Some operations earn a place on the Cointiverse map through victim reports; IITfinance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
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Watchlist entry · support@antifraude-amf.com
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. support@antifraude-amf.com enters with its coordinates already flashing: an official warning…
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PixoInvest — case file
PixoInvest 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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