ZorroTrade
ZorroTrade 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, custodial…
Read full article →-
Case file: Finex Limited
The case coordinates for Finex Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…
Read full article → -
Watchlist entry · The Financial Centre
Few cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · The Financial Centre is one of them — not because the operators were careless,…
Read full article → -
Watchlist entry · Twinoption
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Twinoption has been through it three times — initial intake,…
Read full article → -
StarFing — chain-cartography review
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. StarFing enters with its coordinates already flashing: an official warning…
Read full article → -
Watchlist entry · GEX Finance
Watchlist entry · GEX Finance entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform’s public-facing…
Read full article → -
Case file: RainBow — case file
The cartography file on Case file: RainBow opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a…
Read full article → -
Case file: Wall Street Capital
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Wall Street Capital has been through it three times — initial intake, victim…
Read full article → -
Global Money UK: forensic cartography
On the Cointiverse star map of indexed entities, Global Money UK sits in a recognizable cluster. The platform’s public-facing assets ticked many of the legitimacy boxes — domain…
Read full article → -
Case file: Genex FX: forensic cartography
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Genex FX has been through it three times — initial intake,…
Read full article →