Watchlist entry · BeGlobalFund
BeGlobalFund 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: Traderspaying
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Traderspaying enters with its coordinates already flashing: an official warning…
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Case file: VCP Markets
We plot every flagged operation on the same network map, and VCP Markets sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Exor Company
Exor Company entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call…
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Mayfair Markets — chain-cartography review
Cointiverse case file on Mayfair Markets.
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Optima Investing — case file
The cartography file on Optima Investing opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage…
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CFX Fund
The case coordinates for CFX Fund were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…
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Cap10 Wallet — case file
The case coordinates for Cap10 Wallet were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…
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Case file: 12Trader: forensic cartography
The cartography file on Case file: 12Trader opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted…
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Kyros GROUP LIMITED
The case coordinates for Kyros GROUP 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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