Watchlist entry · O3FX
We plot every flagged operation on the same network map, and O3FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Case file: GBK: forensic cartography
Case file: GBK crossed the cartographer’s desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map…
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Watchlist entry · Equitytrio
Some operations earn a place on the Cointiverse map through victim reports; Equitytrio arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…
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Watchlist entry · Performance investment pte ltd
The case coordinates for Performance investment pte ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…
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RobinFinan
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RobinFinan enters with its coordinates already flashing: an official warning…
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LINQ Capital
Some operations earn a place on the Cointiverse map through victim reports; LINQ Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…
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Watchlist entry · FNory
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FNory enters with its coordinates already flashing: an official warning…
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HyTrade: forensic cartography
We plot every flagged operation on the same network map, and HyTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and…
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Damac Trade
We plot every flagged operation on the same network map, and Damac Trade sits in a cluster our team knows well – a polished front, a scripted onboarding,…
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Clone HKEX
Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone HKEX enters with its coordinates already flashing: an official…
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