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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 →
  • Forexeze

    · America/Los_Angeles

    Forexeze

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

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  • AllCryptoCapital

    · America/Los_Angeles

    AllCryptoCapital

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

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  • Washington Capital Group

    · America/Los_Angeles

    Washington Capital Group

    Washington Capital 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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  • SunFX Investment Company

    · America/Los_Angeles

    SunFX Investment Company

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

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  • ULAC Global Finanzen

    · America/Los_Angeles

    ULAC Global Finanzen

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

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  • Harvardfx

    · America/Los_Angeles

    Harvardfx

    Harvardfx 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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  • ICL Markets

    · America/Los_Angeles

    ICL Markets

    The case coordinates for ICL Markets 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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  • Spot Exelon Xp

    · America/Los_Angeles

    Spot Exelon Xp

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

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  • Delta Wealth Ltd.

    · America/Los_Angeles

    Delta Wealth Ltd.

    Delta Wealth Ltd. 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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  • SPOTXCOIN

    · America/Los_Angeles

    SPOTXCOIN

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

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  • Offutt Securities Inc.

    · America/Los_Angeles

    Offutt Securities Inc.

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

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  • CashBackForex

    · America/Los_Angeles

    CashBackForex

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

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