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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 →
  • Alpexoplus

    · America/Los_Angeles

    Alpexoplus

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

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  • HC Coins

    · America/Los_Angeles

    HC Coins

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

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  • UFINACAPITAL UFINA CAPITAL (

    · America/Los_Angeles

    UFINACAPITAL UFINA CAPITAL (

    UFINACAPITAL UFINA CAPITAL ( 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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  • SSGA Pro and DBRS Morningstar

    · America/Los_Angeles

    SSGA Pro and DBRS Morningstar

    SSGA Pro and DBRS Morningstar 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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  • Cloud Crypto Ltd

    · America/Los_Angeles

    Cloud Crypto Ltd

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

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  • Bridgestonelimited

    · America/Los_Angeles

    Bridgestonelimited

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

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  • BLOCKS INCOME

    · America/Los_Angeles

    BLOCKS INCOME

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

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  • TRADELINKFX

    · America/Los_Angeles

    TRADELINKFX

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

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  • City Wealth — case file

    · America/Los_Angeles

    City Wealth — case file

    City Wealth crossed the cartographer’s desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard…

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  • Eurocap Invest

    · America/Los_Angeles

    Eurocap Invest

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

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  • Titan Gap

    · America/Los_Angeles

    Titan Gap

    Titan Gap 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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  • World Invest Group SA

    · America/Los_Angeles

    World Invest Group SA

    We plot every flagged operation on the same network map, and World Invest Group SA sits in a cluster our team knows well – a polished front, a…

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