Case file: Superfxtrade
We plot every flagged operation on the same network map, and Superfxtrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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SwisTrust — chain-cartography review
The cartography file on SwisTrust opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves —…
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NFL MARKETS
Some operations earn a place on the Cointiverse map through victim reports; NFL MARKETS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…
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WITTYFX LIMITED: forensic cartography
We plot every flagged operation on the same network map, and WITTYFX LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Case file: Eva Markets
We plot every flagged operation on the same network map, and Eva Markets sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Case file: Hiltonmetafx
The case coordinates for Hiltonmetafx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…
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SDmarket — chain-cartography review
SDmarket 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 · United International Trading
The case coordinates for United International Trading 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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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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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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