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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 →
  • Digitalprimediortrd

    · America/Los_Angeles

    Digitalprimediortrd

    Digitalprimediortrd 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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  • Securities and Compliance Authority

    · America/Los_Angeles

    Securities and Compliance Authority

    Some operations earn a place on the Cointiverse map through victim reports; Securities and Compliance Authority arrived by regulator flag. Both routes end at the same coordinates: elevated…

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  • prénom.nom@brs.contact

    · America/Los_Angeles

    prénom.nom@brs.contact

    prénom.nom@brs.contact 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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  • Obsidian Group

    · America/Los_Angeles

    Obsidian Group

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

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  • FidelityCFD

    · America/Los_Angeles

    FidelityCFD

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

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  • Zurich Financial Group

    · America/Los_Angeles

    Zurich Financial Group

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

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  • TONBRIDGE GLOBAL GROWTH LIMITED

    · America/Los_Angeles

    TONBRIDGE GLOBAL GROWTH LIMITED

    TONBRIDGE GLOBAL GROWTH LIMITED is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…

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  • ETERNITY BUSINESS LIMITED

    · America/Los_Angeles

    ETERNITY BUSINESS LIMITED

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

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  • ICM212

    · America/Los_Angeles

    ICM212

    ICM212 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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  • Watchlist entry · GALAXY PRIME FX

    · America/Los_Angeles

    Watchlist entry · GALAXY PRIME FX

    Cointiverse case file on Watchlist entry · GALAXY PRIME FX.

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  • AFT

    · America/Los_Angeles

    AFT

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

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  • Promarket AI

    · America/Los_Angeles

    Promarket AI

    Promarket AI 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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