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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 →
  • Fargo Investor

    · America/Los_Angeles

    Fargo Investor

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

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  • Lunar Invest

    · America/Los_Angeles

    Lunar Invest

    The case coordinates for Lunar Invest 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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  • Ib Finance

    · America/Los_Angeles

    Ib Finance

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

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  • S3solucion

    · America/Los_Angeles

    S3solucion

    We plot every flagged operation on the same network map, and S3solucion sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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  • MegaFxTrade -megafxtrade.com

    · America/Los_Angeles

    MegaFxTrade -megafxtrade.com

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

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  • Hiyax Trading

    · America/Los_Angeles

    Hiyax Trading

    The case coordinates for Hiyax Trading 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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  • HUA SENG HENG GOLD

    · America/Los_Angeles

    HUA SENG HENG GOLD

    HUA SENG HENG GOLD 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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  • AlliedTop

    · America/Los_Angeles

    AlliedTop

    AlliedTop 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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  • Immediate 14 Evista New Zealand

    · America/Los_Angeles

    Immediate 14 Evista New Zealand

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Immediate 14 Evista New Zealand enters with its coordinates already…

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  • Vinsgold Enterprise Pte Ltd

    · America/Los_Angeles

    Vinsgold Enterprise Pte Ltd

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

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  • Kanokwan S.

    · America/Los_Angeles

    Kanokwan S.

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

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  • FxView Investment — case file

    · America/Los_Angeles

    FxView Investment — case file

    Few cases reach the Cointiverse cartographer with their trail still legible. FxView Investment is one of them — not because the operators were careless, but because their laundering…

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