Case file: MultiFxTrades
The cartography file on MultiFxTrades opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography…
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Amillex — chain-cartography review
Some operations earn a place on the Cointiverse map through victim reports; Amillex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…
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GKMTECH: forensic cartography
When the Cointiverse cartographer’s desk pulled the case file on GKMTECH, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once…
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Case file: Open Deal Broker — case file
Cointiverse case file on Case file: Open Deal Broker.
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Watchlist entry · Fidusinvestments
The case coordinates for Fidusinvestments 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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Tradigrowthfyxpro — case file
Some operations earn a place on the Cointiverse map through victim reports; Tradigrowthfyxpro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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Case file: TMFX
When the Cointiverse cartographer’s desk pulled the case file on TMFX, the trail looked routine. Initial cartography returned what we call a ‘familiar topology’: fund-inflow distributed across multiple…
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Case file: Xmarket Coin
We plot every flagged operation on the same network map, and Xmarket Coin sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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