· America/Los_Angeles
Tradex.live
Tradex.live 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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· America/Los_Angeles
PIPCOUNTS
The case coordinates for PIPCOUNTS 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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· America/Los_Angeles
rci-uk.com (clone of FCA authorised firm)
We plot every flagged operation on the same network map, and rci-uk.com (clone of FCA authorised firm) sits in a cluster our team knows well – a polished…
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· America/Los_Angeles
CFDConsulting Capital UK Ltd
Some operations earn a place on the Cointiverse map through victim reports; CFDConsulting Capital UK Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated…
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· America/Los_Angeles
DSFX
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DSFX enters with its coordinates already flashing: an official warning…
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· America/Los_Angeles
Avant Markets — chain-cartography review
Few cases reach the Cointiverse cartographer with their trail still legible. Avant Markets is one of them — not because the operators were careless, but because their laundering…
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· America/Los_Angeles
Cryptofoxa
The case coordinates for Cryptofoxa were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…
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· America/Los_Angeles
Network of fake online investment platforms
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Network of fake online investment platforms enters with its coordinates…
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· America/Los_Angeles
Zoom-Bit (clone of FCA authorised firm)
Some operations earn a place on the Cointiverse map through victim reports; Zoom-Bit (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same…
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· America/Los_Angeles
Cerberus
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cerberus enters with its coordinates already flashing: an official warning…
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