Gold Master Trade — case file
Gold Master Trade 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…
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CliqFX: forensic cartography
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CliqFX enters with its coordinates already flashing: an official warning…
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SierraInvest — chain-cartography review
The cartography file on SierraInvest opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with…
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Case file: Case file: Margex
Case file: Margex entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual…
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Ox Our Ventures — chain-cartography review
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ox Our Ventures enters with its coordinates already flashing: an…
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LEOM MARKET: forensic cartography
Few cases reach the Cointiverse cartographer with their trail still legible. LEOM MARKET is one of them — not because the operators were careless, but because their laundering…
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CFD Merchants — case file
CFD Merchants crossed the cartographer’s desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…
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JifuMarketTrades
We plot every flagged operation on the same network map, and JifuMarketTrades sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Case file: Poia
Mapping a broker entity is not the same as accusing one. Case file: Poia‘s case file documents what the chain shows, what victims report, and what the absence…
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