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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 →
  • DeckTrade

    · America/Los_Angeles

    DeckTrade

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

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  • EBS Market

    · America/Los_Angeles

    EBS Market

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

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  • B&YOU360invest Ltd

    · America/Los_Angeles

    B&YOU360invest Ltd

    We plot every flagged operation on the same network map, and B&YOU360invest Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding,…

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  • xcgin

    · America/Los_Angeles

    xcgin

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

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  • Trader Republic

    · America/Los_Angeles

    Trader Republic

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

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  • Bitmaxcoinxc

    · America/Los_Angeles

    Bitmaxcoinxc

    Bitmaxcoinxc 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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  • LRA Corporate Pty Limited

    · America/Los_Angeles

    LRA Corporate Pty Limited

    LRA Corporate Pty Limited 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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  • Pinatrades

    · America/Los_Angeles

    Pinatrades

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

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  • CSA Financial Group

    · America/Los_Angeles

    CSA Financial Group

    CSA Financial Group 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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  • Oslexu

    · America/Los_Angeles

    Oslexu

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

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  • DQN Capital (clone of FCA authorised firm)

    · America/Los_Angeles

    DQN Capital (clone of FCA authorised firm)

    The case coordinates for DQN Capital (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available…

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  • Rdcassets

    · America/Los_Angeles

    Rdcassets

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

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