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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 →
  • Clone IronMarket Limited

    · America/Los_Angeles

    Clone IronMarket Limited

    The case coordinates for Clone IronMarket Limited 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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  • Marketsswiss

    · America/Los_Angeles

    Marketsswiss

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

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  • ensure.gold68

    · America/Los_Angeles

    ensure.gold68

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ensure.gold68 enters with its coordinates already flashing: an official warning…

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  • Xovra

    · America/Los_Angeles

    Xovra

    Xovra 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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  • IRS

    · America/Los_Angeles

    IRS

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

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  • CAPITAFX PRO

    · America/Los_Angeles

    CAPITAFX PRO

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

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  • Financeslab

    · America/Los_Angeles

    Financeslab

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

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  • Trident Assets Ltd

    · America/Los_Angeles

    Trident Assets Ltd

    The case coordinates for Trident Assets Ltd 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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  • Cash Flex Loans U.K Ltd (Clone of FCA authorised firm)

    · America/Los_Angeles

    Cash Flex Loans U.K Ltd (Clone of FCA authorised firm)

    Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined…

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  • CA Trade Pro

    · America/Los_Angeles

    CA Trade Pro

    The case coordinates for CA Trade Pro 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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  • Alter Management LLC

    · America/Los_Angeles

    Alter Management LLC

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

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  • Acemarket365

    · America/Los_Angeles

    Acemarket365

    We plot every flagged operation on the same network map, and Acemarket365 sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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