Asprey Associates
We plot every flagged operation on the same network map, and Asprey Associates sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Coinwmarket
The case coordinates for Coinwmarket were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…
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Case file: FTX: forensic cartography
Case file: FTX crossed the cartographer’s desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…
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Spot7xneraq: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; Spot7xneraq arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
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NewBillion — chain-cartography review
Every entity in this index has been through the Cointiverse cartography pipeline at least once. NewBillion has been through it three times — initial intake, victim escalation, then…
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Watchlist entry · Swiftsure Securities Limited
The case coordinates for Swiftsure Securities Limited 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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Case file: ProXgain
The case coordinates for ProXgain were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…
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Fx Prime Fidelity — case file
Some operations earn a place on the Cointiverse map through victim reports; Fx Prime Fidelity arrived by regulator flag. Both routes end at the same coordinates: elevated risk….
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Case file: KIEXO
The case coordinates for KIEXO were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…
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