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  • Watchlist entry · EverFX and ICC Intercertus Capital LtdAxiance

    Watchlist entry · EverFX and ICC Intercertus Capital LtdAxiance

    Some operations earn a place on the Cointiverse map through victim reports; EverFX and ICC Intercertus Capital LtdAxiance arrived by regulator flag. Both routes end at the same…

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    May 25, 2026
  • PrimeLtd Inc.

    PrimeLtd Inc.

    Some operations earn a place on the Cointiverse map through victim reports; PrimeLtd Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…

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    May 25, 2026
  • INFLUXTRADE

    INFLUXTRADE

    Some operations earn a place on the Cointiverse map through victim reports; INFLUXTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…

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    May 25, 2026
  • Investax: forensic cartography

    Investax: forensic cartography

    We plot every flagged operation on the same network map, and Investax sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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    May 25, 2026
  • First Star Trade

    First Star Trade

    Some operations earn a place on the Cointiverse map through victim reports; First Star Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk….

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    May 25, 2026
  • Case file: HsH Gold Sustainable Business

    Case file: HsH Gold Sustainable Business

    The case coordinates for HsH Gold Sustainable Business were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…

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    May 25, 2026
  • Watchlist entry · United Forex Trading

    Watchlist entry · United Forex Trading

    The cartography file on Watchlist entry · United Forex Trading opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call…

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    May 25, 2026
  • Novax Mining: forensic cartography

    Novax Mining: forensic cartography

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Novax Mining enters with its coordinates already flashing: an official…

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    May 25, 2026
  • Watchlist entry · ScroMarket

    Watchlist entry · ScroMarket

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ScroMarket enters with its coordinates already flashing: an official warning…

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    May 25, 2026
  • AEEST: forensic cartography

    AEEST: forensic cartography

    We plot every flagged operation on the same network map, and AEEST sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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    May 25, 2026
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