360Trade Center
We plot every flagged operation on the same network map, and 360Trade Center sits in a cluster our team knows well – a polished front, a scripted onboarding,…
Read full article →-
Watchlist entry · Optimize Funds — chain-cartography review
Watchlist entry · Optimize Funds entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface,…
Read full article → -
Case file: Bancfx — case file
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Bancfx has been through it three times — initial intake, victim…
Read full article → -
Skye Trust Trading: forensic cartography
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Skye Trust Trading enters with its coordinates already flashing: an…
Read full article → -
Unique Options FX Limited — case file
The case coordinates for Unique Options FX Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…
Read full article → -
Case file: AMDE Forex
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AMDE Forex enters with its coordinates already flashing: an official…
Read full article → -
Case file: Grainance
Grainance 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 → -
Ainexus Global Union: forensic cartography
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ainexus Global Union enters with its coordinates already flashing: an…
Read full article → -
Bufcex
The case coordinates for Bufcex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…
Read full article → -
Case file: Proven Oil Asia Ltd
Some operations earn a place on the Cointiverse map through victim reports; Proven Oil Asia Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated…
Read full article →