Case file: SFM UK Management LLP (Clone)
The case coordinates for SFM UK Management LLP (Clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…
Read full article →Brokers flagged for fraudulent or deceptive practices.
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Exclusive Markets Ltd
We plot every flagged operation on the same network map, and Exclusive Markets Ltd sits in a cluster our team knows well – a polished front, a scripted…
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Vin Sur Vin
Vin Sur Vin 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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Watchlist entry · Macro Capital Group
The case coordinates for Macro Capital Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement….
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7XForex — chain-cartography review
Some operations earn a place on the Cointiverse map through victim reports; 7XForex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
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Tradecity24fx — chain-cartography review
The case coordinates for Tradecity24fx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…
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Kamshunpok Wealth Co Ltd — case file
Some operations earn a place on the Cointiverse map through victim reports; Kamshunpok Wealth Co Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated…
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CRYSTAL COINERS: forensic cartography
The case coordinates for CRYSTAL COINERS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…
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Watchlist entry · Financial Compliance Agency (clone of an FCA authorised firm)
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Financial Compliance Agency (clone of an FCA authorised firm) enters…
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Novaskypoint — case file
We plot every flagged operation on the same network map, and Novaskypoint sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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