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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 →
  • Market Access Limited

    · America/Los_Angeles

    Market Access Limited

    Market Access 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 rather…

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  • AAA Trading

    · America/Los_Angeles

    AAA Trading

    AAA Trading 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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  • Snel Lenen

    · America/Los_Angeles

    Snel Lenen

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

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  • AI Core Markets

    · America/Los_Angeles

    AI Core Markets

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

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  • Teslaminingprogram

    · America/Los_Angeles

    Teslaminingprogram

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

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  • Digitals Equity

    · America/Los_Angeles

    Digitals Equity

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

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  • TradingProFinancial

    · America/Los_Angeles

    TradingProFinancial

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

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  • WellVest

    · America/Los_Angeles

    WellVest

    WellVest 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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  • LT Pty Ltd

    · America/Los_Angeles

    LT Pty Ltd

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

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  • Xemnode (Imposter)

    · America/Los_Angeles

    Xemnode (Imposter)

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

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  • SEGMENT CAPITAL LLP

    · America/Los_Angeles

    SEGMENT CAPITAL LLP

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

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  • XST 7

    · America/Los_Angeles

    XST 7

    The case coordinates for XST 7 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…

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