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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 →
  • Baidutwylc

    · America/Los_Angeles

    Baidutwylc

    Baidutwylc 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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  • AlphaTradings

    · America/Los_Angeles

    AlphaTradings

    AlphaTradings 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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  • Secure Trust Offshore Bank

    · America/Los_Angeles

    Secure Trust Offshore Bank

    Some operations earn a place on the Cointiverse map through victim reports; Secure Trust Offshore Bank arrived by regulator flag. Both routes end at the same coordinates: elevated…

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  • Capital Globe

    · America/Los_Angeles

    Capital Globe

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

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  • Fdte2

    · America/Los_Angeles

    Fdte2

    We plot every flagged operation on the same network map, and Fdte2 sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

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  • Auxtrus Union Bank

    · America/Los_Angeles

    Auxtrus Union Bank

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

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  • CEKONSWAP

    · America/Los_Angeles

    CEKONSWAP

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

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  • Werner Hahn Capital

    · America/Los_Angeles

    Werner Hahn Capital

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

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  • Florishing Group Llc, Mondialfx, Dulcet Group Llc

    · America/Los_Angeles

    Florishing Group Llc, Mondialfx, Dulcet Group Llc

    Florishing Group Llc, Mondialfx, Dulcet Group Llc is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an…

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  • Ethena

    · America/Los_Angeles

    Ethena

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

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  • Watchlist entry · CryptoFX 24

    · America/Los_Angeles

    Watchlist entry · CryptoFX 24

    Watchlist entry · CryptoFX 24 crossed the cartographer’s desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…

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  • Citigroup Global Markets Europe (CLONE)

    · America/Los_Angeles

    Citigroup Global Markets Europe (CLONE)

    We plot every flagged operation on the same network map, and Citigroup Global Markets Europe (CLONE) sits in a cluster our team knows well – a polished front,…

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