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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 →
  • SECURE INVEST GROUP

    · America/Los_Angeles

    SECURE INVEST GROUP

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

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  • Cobre expert

    · America/Los_Angeles

    Cobre expert

    The case coordinates for Cobre expert 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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  • PRECISION FXLTD

    · America/Los_Angeles

    PRECISION FXLTD

    The case coordinates for PRECISION FXLTD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…

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  • Pristine Group LLC (FinFix)

    · America/Los_Angeles

    Pristine Group LLC (FinFix)

    Pristine Group LLC (FinFix) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…

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  • Consero Capital

    · America/Los_Angeles

    Consero Capital

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

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  • Worldex

    · America/Los_Angeles

    Worldex

    The case coordinates for Worldex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…

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  • SogoTradez

    · America/Los_Angeles

    SogoTradez

    The case coordinates for SogoTradez 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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  • West common Investments

    · America/Los_Angeles

    West common Investments

    West common Investments 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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  • Finance Phantom

    · America/Los_Angeles

    Finance Phantom

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

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  • n.a. n.a.

    · America/Los_Angeles

    n.a. n.a.

    The case coordinates for n.a. n.a. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…

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  • prénom.nom@swisslife-info.fr

    · America/Los_Angeles

    prénom.nom@swisslife-info.fr

    We plot every flagged operation on the same network map, and prénom.nom@swisslife-info.fr sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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  • Case file: Watchlist entry · Almitty Trading

    · America/Los_Angeles

    Case file: Watchlist entry · Almitty Trading

    When the Cointiverse cartographer’s desk pulled the case file on Watchlist entry · Almitty Trading, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted…

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