Wizense Global
We plot every flagged operation on the same network map, and Wizense Global sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Case file: AGX Forex Limited
Mapping a broker entity is not the same as accusing one. AGX Forex Limited‘s case file documents what the chain shows, what victims report, and what the absence…
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51Markets
Few cases reach the Cointiverse cartographer with their trail still legible. 51Markets is one of them — not because the operators were careless, but because their laundering geometry…
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Case file: Absolute Markets
Mapping a broker entity is not the same as accusing one. Absolute Markets‘s case file documents what the chain shows, what victims report, and what the absence of…
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Case file: Access Soft: forensic cartography
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Access Soft has been through it three times — initial intake,…
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Case file: TURAN
The cartography file on Case file: TURAN opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure…
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Case file: Xtrade Brokers
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Xtrade Brokers has been through it three times — initial intake, victim escalation,…
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Case file: Profitxinvestment
The case coordinates for Profitxinvestment 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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Case file: Case file: ABBInvest
Mapping a broker entity is not the same as accusing one. Case file: ABBInvest‘s case file documents what the chain shows, what victims report, and what the absence…
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KotranInvestment — case file
Few cases reach the Cointiverse cartographer with their trail still legible. KotranInvestment is one of them — not because the operators were careless, but because their laundering geometry…
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