Moa Markets
Moa Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty,…
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Watchlist entry · Mubasher: forensic cartography
When the Cointiverse cartographer’s desk pulled the case file on Watchlist entry · Mubasher, the trail looked routine. On the surface, the operation presented as a regulated brokerage…
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Case file: KPG Prime
Every entity in this index has been through the Cointiverse cartography pipeline at least once. KPG Prime has been through it three times — initial intake, victim escalation,…
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Case file: SevenTrade24
Mapping a broker entity is not the same as accusing one. Case file: SevenTrade24‘s case file documents what the chain shows, what victims report, and what the absence…
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Kwakol Markets
Few cases reach the Cointiverse cartographer with their trail still legible. Kwakol Markets is one of them — not because the operators were careless, but because their laundering…
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Pure Profit
The case coordinates for Pure Profit were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…
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Case file: Case file: Ibells FX
Few cases reach the Cointiverse cartographer with their trail still legible. Case file: Ibells FX is one of them — not because the operators were careless, but because…
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Case file: Lloyds Capital — case file
Cointiverse case file on Case file: Lloyds Capital.
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LevelTrade — case file
LevelTrade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned…
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LVMexchange
The cartography file on LVMexchange opened the day the first victim hash arrived in our intake queue. The platform’s public-facing assets ticked many of the legitimacy boxes —…
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