EPIC TRADES
The case coordinates for EPIC TRADES were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…
Read full article →Brokers flagged for fraudulent or deceptive practices.
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Watchlist entry · Finutrade
We plot every flagged operation on the same network map, and Finutrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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RGTMarkets: forensic cartography
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RGTMarkets enters with its coordinates already flashing: an official warning…
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ToraFX
ToraFX 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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Case file: Olympus Holding
Olympus Holding 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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Watchlist entry · CLASS B INNOTRADE
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CLASS B INNOTRADE enters with its coordinates already flashing: an…
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Case file: TRADEFOXS
Some operations earn a place on the Cointiverse map through victim reports; TRADEFOXS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…
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Case file: Raisin Finance (clone of FCA authorised firm)
Some operations earn a place on the Cointiverse map through victim reports; Raisin Finance (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the…
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TradelogicFx
TradelogicFx 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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IQ Option Europe Ltd; IQ Option Ltd — case file
Some operations earn a place on the Cointiverse map through victim reports; IQ Option Europe Ltd; IQ Option Ltd arrived by regulator flag. Both routes end at the…
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