Case file: Evotrade
Evotrade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided…
Read full article →-
Wealth ISA: forensic cartography
We plot every flagged operation on the same network map, and Wealth ISA sits in a cluster our team knows well – a polished front, a scripted onboarding,…
Read full article → -
Case file: Profit Pips Markets: forensic cartography
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Profit Pips Markets has been through it three times — initial…
Read full article → -
Watchlist entry · Solutions Markets — chain-cartography review
Mapping a broker entity is not the same as accusing one. Watchlist entry · Solutions Markets‘s case file documents what the chain shows, what victims report, and what…
Read full article → -
Case file: Margin Elite — chain-cartography review
Mapping a broker entity is not the same as accusing one. Case file: Margin Elite‘s case file documents what the chain shows, what victims report, and what the…
Read full article → -
Watchlist entry · CapitalHoldings
We plot every flagged operation on the same network map, and CapitalHoldings sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
Read full article → -
Case file: JD Trader
Some operations earn a place on the Cointiverse map through victim reports; JD Trader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…
Read full article → -
Assexmarkets
Assexmarkets 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…
Read full article → -
Case file: Case file: LexaTrade
When the Cointiverse cartographer’s desk pulled the case file on Case file: LexaTrade, the trail looked routine. Initial cartography returned what we call a ‘familiar topology’: fund-inflow distributed…
Read full article → -
Case file: FVP Trade — case file
The cartography file on Case file: FVP Trade opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into…
Read full article →