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FIELD GUIDEMapping a Crypto Scam: Eight Routes Stolen Funds Take — and How Far the Trail SurvivesA forensic-cartographer field guide to the five crypto-scam routes Cointiverse maps most often — and what decides how much of the stolen trail can…Read the guide →
  • Coinbrokerz

    · America/Los_Angeles

    Coinbrokerz

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinbrokerz enters with its coordinates already flashing: an official warning…

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  • St Publius Malta Limited

    · America/Los_Angeles

    St Publius Malta Limited

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. St Publius Malta Limited enters with its coordinates already flashing:…

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  • Emirate Coin Tech

    · America/Los_Angeles

    Emirate Coin Tech

    Emirate Coin Tech 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…

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  • Arml Solution

    · America/Los_Angeles

    Arml Solution

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arml Solution enters with its coordinates already flashing: an official…

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  • Polski Dom Finansowy Piotr Pyczak

    · America/Los_Angeles

    Polski Dom Finansowy Piotr Pyczak

    We plot every flagged operation on the same network map, and Polski Dom Finansowy Piotr Pyczak sits in a cluster our team knows well – a polished front,…

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  • XLarge Assets Financial AG

    · America/Los_Angeles

    XLarge Assets Financial AG

    We plot every flagged operation on the same network map, and XLarge Assets Financial AG sits in a cluster our team knows well – a polished front, a…

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  • FX Pro Europe clone of FCA authorised firm

    · America/Los_Angeles

    FX Pro Europe clone of FCA authorised firm

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Pro Europe clone of FCA authorised firm enters with…

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  • Yingtouqihuo

    · America/Los_Angeles

    Yingtouqihuo

    Yingtouqihuo 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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  • ProActive Trade

    · America/Los_Angeles

    ProActive Trade

    We plot every flagged operation on the same network map, and ProActive Trade sits in a cluster our team knows well – a polished front, a scripted onboarding,…

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  • TRU Investment

    · America/Los_Angeles

    TRU Investment

    TRU Investment 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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  • Interactifonline

    · America/Los_Angeles

    Interactifonline

    The case coordinates for Interactifonline 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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  • Forexbit

    · America/Los_Angeles

    Forexbit

    Forexbit 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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