Case file: Mocny Fundalis
We plot every flagged operation on the same network map, and Mocny Fundalis sits in a cluster our team knows well – a polished front, a scripted onboarding,…
Read full article →-
Truemarket Trading — case file
We plot every flagged operation on the same network map, and Truemarket Trading sits in a cluster our team knows well – a polished front, a scripted onboarding,…
Read full article → -
swiftedgemrkt — case file
We plot every flagged operation on the same network map, and swiftedgemrkt sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
Read full article → -
Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD. — case file
We plot every flagged operation on the same network map, and Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD. sits in a cluster our team knows well – a…
Read full article → -
Kymco/ Kymco Services
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kymco/ Kymco Services enters with its coordinates already flashing: an…
Read full article → -
Watchlist entry · Titan Portdex
Titan Portdex 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 → -
Case file: Newcastle Distributors
We plot every flagged operation on the same network map, and Newcastle Distributors sits in a cluster our team knows well – a polished front, a scripted onboarding,…
Read full article → -
Case file: Open Deal Broker — case file
Cointiverse case file on Case file: Open Deal Broker.
Read full article → -
ULTIMAFXOPTIONS: forensic cartography
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ULTIMAFXOPTIONS enters with its coordinates already flashing: an official warning…
Read full article →