Case file: Gostreams
The case coordinates for Gostreams 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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NFXPRIME — case file
We plot every flagged operation on the same network map, and NFXPRIME sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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eXcentral (
Some operations earn a place on the Cointiverse map through victim reports; eXcentral ( arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…
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FXfortrade Ltd (Clone of FCA Authorised Firm) — chain-cartography review
Some operations earn a place on the Cointiverse map through victim reports; FXfortrade Ltd (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the…
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Capital Market Pro — case file
Some operations earn a place on the Cointiverse map through victim reports; Capital Market Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
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Case file: DivisionCapital
We plot every flagged operation on the same network map, and DivisionCapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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WittFinance — case file
WittFinance 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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AFSBank (clone of AFS Group B.V.)
The case coordinates for AFSBank (clone of AFS Group B.V.) were fixed the moment an official warning list picked the operation up. Our review of the available trail…
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Mulfix-Earners (the scam entity): forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; Mulfix-Earners (the scam entity) arrived by regulator flag. Both routes end at the same coordinates: elevated…
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MORTEC INVEST — case file
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MORTEC INVEST enters with its coordinates already flashing: an official…
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