Clone ThinkMarkets
Clone ThinkMarkets 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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ICM24
The case coordinates for ICM24 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…
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Case file: FX Okami: forensic cartography
Few cases reach the Cointiverse cartographer with their trail still legible. Case file: FX Okami is one of them — not because the operators were careless, but because…
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ZES Forex — case file
Every entity in this index has been through the Cointiverse cartography pipeline at least once. ZES Forex has been through it three times — initial intake, victim escalation,…
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Invertox
Some operations earn a place on the Cointiverse map through victim reports; Invertox arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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Watchlist entry · Equity Broker
Watchlist entry · Equity Broker crossed the cartographer’s desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…
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PipsForex
On the Cointiverse star map of indexed entities, PipsForex sits in a recognizable cluster. Initial cartography returned what we call a ‘familiar topology’: fund-inflow distributed across multiple consumer…
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Watchlist entry · Deltascrypto: forensic cartography
Cointiverse case file on Watchlist entry · Deltascrypto.
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Power Markets — chain-cartography review
Power Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims…
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Win Protocol — chain-cartography review
The cartography file on Win Protocol opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage…
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