Xgyf — chain-cartography review
Xgyf 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…
Read full article →Brokers flagged for fraudulent or deceptive practices.
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Case file: Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin enters with its…
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A One Finance — chain-cartography review
A One Finance 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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Investment Bridge
Some operations earn a place on the Cointiverse map through victim reports; Investment Bridge arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…
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LiborTC (clone of a recognised FCA product)
LiborTC (clone of a recognised FCA product) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an…
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Case file: Capital Container
Some operations earn a place on the Cointiverse map through victim reports; Capital Container arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…
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BTC20 — case file
We plot every flagged operation on the same network map, and BTC20 sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Watchlist entry · Scams impersonating the Financial Markets Authority (FMA)
The case coordinates for Scams impersonating the Financial Markets Authority (FMA) were fixed the moment an official warning list picked the operation up. Our review of the available…
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ADA Express sp. z o.o. — chain-cartography review
Some operations earn a place on the Cointiverse map through victim reports; ADA Express sp. z o.o. arrived by regulator flag. Both routes end at the same coordinates:…
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Bit Capita — chain-cartography review
Bit Capita 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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