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  • Scams operating on social media and messaging platforms

    Mar 28, 2026 · 10:46 am PDT · America/Los_Angeles

    Scams operating on social media and messaging platforms

    Scams operating on social media and messaging platforms is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with…

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    March 28, 2026
  • Tcrinvest

    Mar 28, 2026 · 10:40 am PDT · America/Los_Angeles

    Tcrinvest

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tcrinvest enters with its coordinates already flashing: an official warning…

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    March 28, 2026
  • Callisto FX

    Mar 28, 2026 · 10:39 am PDT · America/Los_Angeles

    Callisto FX

    The case coordinates for Callisto FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…

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    March 28, 2026
  • Narsq Futures Limited

    Mar 28, 2026 · 10:25 am PDT · America/Los_Angeles

    Narsq Futures Limited

    Some operations earn a place on the Cointiverse map through victim reports; Narsq Futures Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk….

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    March 28, 2026
  • Nortia Account Management

    Mar 28, 2026 · 10:23 am PDT · America/Los_Angeles

    Nortia Account Management

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nortia Account Management enters with its coordinates already flashing: an…

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    March 28, 2026
  • Beltrades

    Mar 28, 2026 · 9:47 am PDT · America/Los_Angeles

    Beltrades

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Beltrades enters with its coordinates already flashing: an official warning…

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    March 28, 2026
  • CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.

    Mar 28, 2026 · 9:17 am PDT · America/Los_Angeles

    CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k….

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    March 28, 2026
  • 24OptionForex 24OptionForex Investment Group

    Mar 28, 2026 · 9:11 am PDT · America/Los_Angeles

    24OptionForex 24OptionForex Investment Group

    We plot every flagged operation on the same network map, and 24OptionForex 24OptionForex Investment Group sits in a cluster our team knows well – a polished front, a…

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    March 28, 2026
  • prénom.nom@kc10-immobilier.com

    Mar 28, 2026 · 9:04 am PDT · America/Los_Angeles

    prénom.nom@kc10-immobilier.com

    Some operations earn a place on the Cointiverse map through victim reports; prénom.nom@kc10-immobilier.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…

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    March 28, 2026
  • TrojanTraders

    Mar 28, 2026 · 8:50 am PDT · America/Los_Angeles

    TrojanTraders

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TrojanTraders enters with its coordinates already flashing: an official warning…

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    March 28, 2026
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