Case file: ProTradeAlliance
We plot every flagged operation on the same network map, and ProTradeAlliance sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Blink Trades — chain-cartography review
Blink Trades crossed the cartographer’s desk in the standard intake batch. The platform’s public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a…
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Tenoris FX — chain-cartography review
On the Cointiverse star map of indexed entities, Tenoris FX sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…
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MYBROKER FX
MYBROKER FX 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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Watchlist entry · Glenfordcap
We plot every flagged operation on the same network map, and Glenfordcap sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Watchlist entry · Teslafxstock trading
Mapping a broker entity is not the same as accusing one. Watchlist entry · Teslafxstock trading‘s case file documents what the chain shows, what victims report, and what…
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MetaWhale — chain-cartography review
On the Cointiverse star map of indexed entities, MetaWhale sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…
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Watchlist entry · AH Capital: forensic cartography
Watchlist entry · AH Capital entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as…
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Ghost Global Limited — case file
We plot every flagged operation on the same network map, and Ghost Global Limited sits in a cluster our team knows well – a polished front, a scripted…
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CapitalXTrade: forensic cartography
We plot every flagged operation on the same network map, and CapitalXTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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