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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 →
  • UK Fixed Rate Bond

    · America/Los_Angeles

    UK Fixed Rate Bond

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UK Fixed Rate Bond enters with its coordinates already flashing:…

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  • Effortwe

    · America/Los_Angeles

    Effortwe

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

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  • Axa Europe Patrimoine

    · America/Los_Angeles

    Axa Europe Patrimoine

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

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  • Decenomy PLC

    · America/Los_Angeles

    Decenomy PLC

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

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  • Senior Traders

    · America/Los_Angeles

    Senior Traders

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

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  • Premium Markers

    · America/Los_Angeles

    Premium Markers

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

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  • forexonlineind

    · America/Los_Angeles

    forexonlineind

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

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  • Berformance Group AG, Suxxess One GmbH and Block4you s.r.o.

    · America/Los_Angeles

    Berformance Group AG, Suxxess One GmbH and Block4you s.r.o.

    We plot every flagged operation on the same network map, and Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. sits in a cluster our team knows well…

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  • CoinAssets Investment

    · America/Los_Angeles

    CoinAssets Investment

    CoinAssets Investment 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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  • QFS Asset Reserve

    · America/Los_Angeles

    QFS Asset Reserve

    The case coordinates for QFS Asset Reserve 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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  • iTrader

    · America/Los_Angeles

    iTrader

    iTrader crossed the cartographer’s desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to…

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  • Finance Exchange

    · America/Los_Angeles

    Finance Exchange

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

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