SmartCoin FX
Mapping a broker entity is not the same as accusing one. SmartCoin FX‘s case file documents what the chain shows, what victims report, and what the absence of…
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IB Finanzas — chain-cartography review
The cartography file on IB Finanzas opened the day the first victim hash arrived in our intake queue. The platform’s public-facing assets ticked many of the legitimacy boxes…
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Watchlist entry · GLFX
GLFX 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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ECB Crypto — case file
Mapping a broker entity is not the same as accusing one. ECB Crypto‘s case file documents what the chain shows, what victims report, and what the absence of…
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XenitMarkets
The case coordinates for XenitMarkets 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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OTT Markets: forensic cartography
Mapping a broker entity is not the same as accusing one. OTT Markets‘s case file documents what the chain shows, what victims report, and what the absence of…
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SwissTrades365 — chain-cartography review
We plot every flagged operation on the same network map, and SwissTrades365 sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Liberty Capital
The case coordinates for Liberty Capital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…
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Watchlist entry · Sprout Index — chain-cartography review
Watchlist entry · Sprout Index entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned…
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Watchlist entry · Valero Markets
We plot every flagged operation on the same network map, and Valero Markets sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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