Case file: Qhxd
We plot every flagged operation on the same network map, and Qhxd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Investment Recovery Services Ltd (clone of authorised firm)
We plot every flagged operation on the same network map, and Investment Recovery Services Ltd (clone of authorised firm) sits in a cluster our team knows well –…
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Haitongguoji — chain-cartography review
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Haitongguoji enters with its coordinates already flashing: an official warning…
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Worldwide Financing Group — chain-cartography review
Some operations earn a place on the Cointiverse map through victim reports; Worldwide Financing Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
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Profitix and Enigma GRC Limited — chain-cartography review
The case coordinates for Profitix and Enigma GRC Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…
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Cabinet Marielle Limited (clone of FCA authorised firm) — chain-cartography review
Cabinet Marielle Limited (clone of FCA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with…
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TorOption (Smart Choice Zone LP) — chain-cartography review
The case coordinates for TorOption (Smart Choice Zone LP) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…
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SFSSER: forensic cartography
We plot every flagged operation on the same network map, and SFSSER sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Diamond Capital Funds (clone of FCA authorised firm) — chain-cartography review
The case coordinates for Diamond Capital Funds (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the…
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Watchlist entry · Assicuro Asset Management (clone of FCA authorised firm)
The case coordinates for Assicuro Asset Management (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the…
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