Bitelitgroup
Bitelitgroup 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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Merrill UK (Clone of FCA authorised firm)
The case coordinates for Merrill UK (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available…
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Mogfex
We plot every flagged operation on the same network map, and Mogfex sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Indexedcharts: forensic cartography
Indexedcharts 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…
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Watchlist entry · FOREX EXCHANGE TRADE
Some operations earn a place on the Cointiverse map through victim reports; FOREX EXCHANGE TRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
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Watchlist entry · Hua Seng Heng
We plot every flagged operation on the same network map, and Hua Seng Heng sits in a cluster our team knows well – a polished front, a scripted…
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Watchlist entry · ALGOBI DXA SEYCHELLES LIMITED
We plot every flagged operation on the same network map, and ALGOBI DXA SEYCHELLES LIMITED sits in a cluster our team knows well – a polished front, a…
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Global FX International LP — chain-cartography review
Cointiverse case file on Global FX International LP.
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CryptospotFX — chain-cartography review
CryptospotFX 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…
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FPM Australia Pty Ltd — case file
We plot every flagged operation on the same network map, and FPM Australia Pty Ltd sits in a cluster our team knows well – a polished front, a…
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