Puy trading — case file
We plot every flagged operation on the same network map, and Puy trading sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Denko Group Ltd
Some operations earn a place on the Cointiverse map through victim reports; Denko Group Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
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Forex TB Ltd.
Some operations earn a place on the Cointiverse map through victim reports; Forex TB Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
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Orbisolyx
Orbisolyx 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 · Hygro VestFX
Hygro VestFX 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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Garrick & Crown – Cold calling, suspected scam — case file
The case coordinates for Garrick & Crown – Cold calling, suspected scam were fixed the moment an official warning list picked the operation up. Our review of the…
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Main Accord Invest — case file
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Main Accord Invest enters with its coordinates already flashing: an…
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Case file: Finacix
We plot every flagged operation on the same network map, and Finacix sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Case file: Farallon Investments (clone of FCA authorised firm)
The case coordinates for Farallon Investments (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available…
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Case file: Citi Wave Fx
We plot every flagged operation on the same network map, and Citi Wave Fx sits in a cluster our team knows well – a polished front, a scripted…
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