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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 →
  • CF Trading

    · America/Los_Angeles

    CF Trading

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

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  • Buffets Finance

    · America/Los_Angeles

    Buffets Finance

    Cointiverse case file on Buffets Finance.

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  • Solaris Wealth

    · America/Los_Angeles

    Solaris Wealth

    Solaris Wealth 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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  • Greenetic Energy

    · America/Los_Angeles

    Greenetic Energy

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

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  • Elitesbooster

    · America/Los_Angeles

    Elitesbooster

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

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  • Euaktien

    · America/Los_Angeles

    Euaktien

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

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  • Clone Focused Stock Company

    · America/Los_Angeles

    Clone Focused Stock Company

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone Focused Stock Company enters with its coordinates already flashing:…

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  • ProTraderAI

    · America/Los_Angeles

    ProTraderAI

    ProTraderAI 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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  • Kerford Investments — case file

    · America/Los_Angeles

    Kerford Investments — case file

    When the Cointiverse cartographer’s desk pulled the case file on Kerford Investments, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through…

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  • Growth Guard Investment

    · America/Los_Angeles

    Growth Guard Investment

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

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  • MARKET4S

    · America/Los_Angeles

    MARKET4S

    Some operations earn a place on the Cointiverse map through victim reports; MARKET4S arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…

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  • Aforti Finance S.A.

    · America/Los_Angeles

    Aforti Finance S.A.

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

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