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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 →
  • MGS Finance

    · America/Los_Angeles

    MGS Finance

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

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  • NoaFX

    · America/Los_Angeles

    NoaFX

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

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  • DangKang International Group Ltd DKIG

    · America/Los_Angeles

    DangKang International Group Ltd DKIG

    DangKang International Group Ltd DKIG is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…

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  • GMI Edge (“GMI”)

    · America/Los_Angeles

    GMI Edge (“GMI”)

    The case coordinates for GMI Edge (“GMI”) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement….

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  • MJM Capita Japan Co., Ltd

    · America/Los_Angeles

    MJM Capita Japan Co., Ltd

    We plot every flagged operation on the same network map, and MJM Capita Japan Co., Ltd sits in a cluster our team knows well – a polished front,…

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  • *Seguro Global

    · America/Los_Angeles

    *Seguro Global

    Some operations earn a place on the Cointiverse map through victim reports; *Seguro Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…

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  • Platinex

    · America/Los_Angeles

    Platinex

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

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  • JFX

    · America/Los_Angeles

    JFX

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

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  • American Financial Group, Inc.

    · America/Los_Angeles

    American Financial Group, Inc.

    American Financial Group, Inc. 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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  • eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm)

    · America/Los_Angeles

    eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm)

    Some operations earn a place on the Cointiverse map through victim reports; eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same…

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  • Denosetrades

    · America/Los_Angeles

    Denosetrades

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

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  • CAPDEVBANK

    · America/Los_Angeles

    CAPDEVBANK

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

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