Watchlist entry · Trive04
The case coordinates for Trive04 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…
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Paxful, Inc. — case file
Some operations earn a place on the Cointiverse map through victim reports; Paxful, Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…
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EEL Financial Services Ltd
Some operations earn a place on the Cointiverse map through victim reports; EEL Financial Services Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated…
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HeroMarkets It — case file
We plot every flagged operation on the same network map, and HeroMarkets It sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Case file: FXMUNDO
Case file: FXMUNDO entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual…
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Abnas Global: forensic cartography
Some operations earn a place on the Cointiverse map through victim reports; Abnas Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…
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Watchlist entry · MAGNATE MARKETS
The case coordinates for MAGNATE MARKETS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…
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Noble Grossart Bank (Clone of FCA authorised firm)
Some operations earn a place on the Cointiverse map through victim reports; Noble Grossart Bank (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at…
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LIMMERCOIN
Some operations earn a place on the Cointiverse map through victim reports; LIMMERCOIN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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CASH FX GROUP S.A.: forensic cartography
CASH FX GROUP S.A. is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…
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