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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 →
  • HILTON-TRADE

    · America/Los_Angeles

    HILTON-TRADE

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

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  • MILLENNIUM-PROFIT

    · America/Los_Angeles

    MILLENNIUM-PROFIT

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

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  • Capital of Focus

    · America/Los_Angeles

    Capital of Focus

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

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  • Tradiso — case file

    · America/Los_Angeles

    Tradiso — case file

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

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  • Cress Capital

    · America/Los_Angeles

    Cress Capital

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

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  • Agro Capital Management Berhad (1096795-U) Agro Equities Berhad

    · America/Los_Angeles

    Agro Capital Management Berhad (1096795-U) Agro Equities Berhad

    Some operations earn a place on the Cointiverse map through victim reports; Agro Capital Management Berhad (1096795-U) Agro Equities Berhad arrived by regulator flag. Both routes end at…

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  • Exprime

    · America/Los_Angeles

    Exprime

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

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  • socgeninternational.com (Clone of FCA Authorised Firm)

    · America/Los_Angeles

    socgeninternational.com (Clone of FCA Authorised Firm)

    The case coordinates for socgeninternational.com (Clone of FCA Authorised Firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail…

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  • ZENITH ASSET PRO

    · America/Los_Angeles

    ZENITH ASSET PRO

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

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  • Horizon Venture

    · America/Los_Angeles

    Horizon Venture

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

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  • Rodrigmarkets

    · America/Los_Angeles

    Rodrigmarkets

    Rodrigmarkets 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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  • Locked In Trading

    · America/Los_Angeles

    Locked In Trading

    The case coordinates for Locked In Trading 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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