Kieren Hamilton: forensic cartography
Kieren Hamilton 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…
Read full article →Brokers flagged for fraudulent or deceptive practices.
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Pelican Trading Group — chain-cartography review
Pelican Trading Group 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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EverMarketsFX (Comoros) Ltd — case file
We plot every flagged operation on the same network map, and EverMarketsFX (Comoros) Ltd sits in a cluster our team knows well – a polished front, a scripted…
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Coinxide — case file
The case coordinates for Coinxide were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…
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NETWORK FINANCE LIMITED
NETWORK FINANCE LIMITED 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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Mohicans Markets Ltd — chain-cartography review
Mohicans Markets Ltd 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 · Quantum Aussie Pro
Some operations earn a place on the Cointiverse map through victim reports; Quantum Aussie Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
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IREM LLC – Exchange: forensic cartography
We plot every flagged operation on the same network map, and IREM LLC – Exchange sits in a cluster our team knows well – a polished front, a…
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Foxi Markets
Some operations earn a place on the Cointiverse map through victim reports; Foxi Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…
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service.administratif@cvc-capitalpartners.com — case file
Some operations earn a place on the Cointiverse map through victim reports; service.administratif@cvc-capitalpartners.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
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