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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 →
  • INV RE

    · America/Los_Angeles

    INV RE

    The case coordinates for INV RE 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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  • Kairos Virtue Ltd

    · America/Los_Angeles

    Kairos Virtue Ltd

    The case coordinates for Kairos Virtue 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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  • Strattenford Holdings

    · America/Los_Angeles

    Strattenford Holdings

    Strattenford Holdings 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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  • FX Morgan Capital

    · America/Los_Angeles

    FX Morgan Capital

    The case coordinates for FX Morgan Capital 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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  • Titan Investment Group

    · America/Los_Angeles

    Titan Investment Group

    Titan Investment 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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  • Capital Financial Services LLC

    · America/Los_Angeles

    Capital Financial Services LLC

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

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  • Liyan Broker

    · America/Los_Angeles

    Liyan Broker

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

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  • prénom.nom@rebnpp.com

    · America/Los_Angeles

    prénom.nom@rebnpp.com

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

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  • Expertfxmegatrade

    · America/Los_Angeles

    Expertfxmegatrade

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

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  • Premium Bherma Trust

    · America/Los_Angeles

    Premium Bherma Trust

    The case coordinates for Premium Bherma Trust 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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  • Trade7fx

    · America/Los_Angeles

    Trade7fx

    The case coordinates for Trade7fx 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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  • LLYODSTERN

    · America/Los_Angeles

    LLYODSTERN

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

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