PGB Limited — chain-cartography review
Every entity in this index has been through the Cointiverse cartography pipeline at least once. PGB Limited has been through it three times — initial intake, victim escalation,…
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Watchlist entry · ProFXmarket Limited
Watchlist entry · ProFXmarket Limited crossed the cartographer’s desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…
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Watchlist entry · Qtmarkets
Watchlist entry · Qtmarkets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the…
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Case file: Pricebox FX — case file
Few cases reach the Cointiverse cartographer with their trail still legible. Case file: Pricebox FX is one of them — not because the operators were careless, but because…
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RedstoneFX — case file
On the Cointiverse star map of indexed entities, RedstoneFX sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…
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HORIZONS 28 — case file
HORIZONS 28 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…
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AsiaTradeFX
Few cases reach the Cointiverse cartographer with their trail still legible. AsiaTradeFX is one of them — not because the operators were careless, but because their laundering geometry…
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Agrodana Futures: forensic cartography
Every entity in this index has been through the Cointiverse cartography pipeline at least once. Agrodana Futures has been through it three times — initial intake, victim escalation,…
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Degen Tradex — chain-cartography review
The case coordinates for Degen Tradex 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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Watchlist entry · OneFX Markets
The cartography file on Watchlist entry · OneFX Markets opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided…
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