EGXCHAT: forensic cartography
EGXCHAT 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 · Shibuya Capital
Shibuya Capital 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…
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Freedom Finance — chain-cartography review
We plot every flagged operation on the same network map, and Freedom Finance sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Samaa Markets — case file
Samaa Markets 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…
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Watchlist entry · Efinanceproltd
The case coordinates for Efinanceproltd 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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Watchlist entry · Aydopro
The case coordinates for Aydopro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…
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p500.io (Clone of FCA authorised firm): forensic cartography
The case coordinates for p500.io (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail…
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Watchlist entry · Nitrodex
The case coordinates for Nitrodex 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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SAEN MARKETS: forensic cartography
SAEN 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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