Blog

FROM THE MAP ROOMAll guides →
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 →
  • Global Trader Pro

    · America/Los_Angeles

    Global Trader Pro

    Global Trader Pro 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…

    Read full article →
  • Uni Capital Group Ltd

    · America/Los_Angeles

    Uni Capital Group Ltd

    Some operations earn a place on the Cointiverse map through victim reports; Uni Capital Group Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated…

    Read full article →
  • Berwick Asset Management

    · America/Los_Angeles

    Berwick Asset Management

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

    Read full article →
  • E Secure

    · America/Los_Angeles

    E Secure

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

    Read full article →
  • Unitestocks

    · America/Los_Angeles

    Unitestocks

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

    Read full article →
  • Lloyds Commercial Finance

    · America/Los_Angeles

    Lloyds Commercial Finance

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

    Read full article →
  • Primeber Group

    · America/Los_Angeles

    Primeber Group

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

    Read full article →
  • Persocpt

    · America/Los_Angeles

    Persocpt

    Persocpt 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…

    Read full article →
  • CoinOstk

    · America/Los_Angeles

    CoinOstk

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

    Read full article →
  • Astral European

    · America/Los_Angeles

    Astral European

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

    Read full article →
  • PNK TRADE FXLTD

    · America/Los_Angeles

    PNK TRADE FXLTD

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

    Read full article →
  • Forex Trading World Limited

    · America/Los_Angeles

    Forex Trading World Limited

    Some operations earn a place on the Cointiverse map through victim reports; Forex Trading World Limited arrived by regulator flag. Both routes end at the same coordinates: elevated…

    Read full article →