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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 →
  • BTX Group

    · America/Los_Angeles

    BTX Group

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

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  • Orangestad Advisory Pte Ltd

    · America/Los_Angeles

    Orangestad Advisory Pte Ltd

    Some operations earn a place on the Cointiverse map through victim reports; Orangestad Advisory Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated…

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  • CityInv260

    · America/Los_Angeles

    CityInv260

    CityInv260 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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  • South Gate Commercial

    · America/Los_Angeles

    South Gate Commercial

    The case coordinates for South Gate Commercial 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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  • WilliamHenry351

    · America/Los_Angeles

    WilliamHenry351

    The case coordinates for WilliamHenry351 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…

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  • Forexobot

    · America/Los_Angeles

    Forexobot

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

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  • Terodor

    · America/Los_Angeles

    Terodor

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

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  • Fin2ai

    · America/Los_Angeles

    Fin2ai

    Some operations earn a place on the Cointiverse map through victim reports; Fin2ai arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…

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  • Multimarketsfx

    · America/Los_Angeles

    Multimarketsfx

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

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  • CoinCheck

    · America/Los_Angeles

    CoinCheck

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

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  • FINVEST ACADEMY

    · America/Los_Angeles

    FINVEST ACADEMY

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

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  • Leading Lends (clone of FCA Authorised firm )

    · America/Los_Angeles

    Leading Lends (clone of FCA Authorised firm )

    We plot every flagged operation on the same network map, and Leading Lends (clone of FCA Authorised firm ) sits in a cluster our team knows well –…

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