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 →
  • Ocean Trade

    · America/Los_Angeles

    Ocean Trade

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

    Read full article →
  • ISOTRADER

    · America/Los_Angeles

    ISOTRADER

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

    Read full article →
  • Case file: Aly Financial

    · America/Los_Angeles

    Case file: Aly Financial

    When the Cointiverse cartographer’s desk pulled the case file on Case file: Aly Financial, the trail looked routine. On the surface, the operation presented as a regulated brokerage…

    Read full article →
  • Cloning of Colin&Cie. Luxembourg S.A.

    · America/Los_Angeles

    Cloning of Colin&Cie. Luxembourg S.A.

    Some operations earn a place on the Cointiverse map through victim reports; Cloning of Colin&Cie. Luxembourg S.A. arrived by regulator flag. Both routes end at the same coordinates:…

    Read full article →
  • TradeMasterCFD

    · America/Los_Angeles

    TradeMasterCFD

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

    Read full article →
  • Findelbank

    · America/Los_Angeles

    Findelbank

    Findelbank 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 →
  • SMART TRADE INVESTMENT

    · America/Los_Angeles

    SMART TRADE INVESTMENT

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

    Read full article →
  • prénomnom@carmi-6europe.com

    · America/Los_Angeles

    prénomnom@carmi-6europe.com

    Some operations earn a place on the Cointiverse map through victim reports; prénomnom@carmi-6europe.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…

    Read full article →
  • Viamarketsgo

    · America/Los_Angeles

    Viamarketsgo

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

    Read full article →
  • Ydhbs

    · America/Los_Angeles

    Ydhbs

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

    Read full article →
  • Solara Finance Limited

    · America/Los_Angeles

    Solara Finance Limited

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

    Read full article →
  • Investment Strategy Group (61)

    · America/Los_Angeles

    Investment Strategy Group (61)

    The case coordinates for Investment Strategy Group (61) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…

    Read full article →