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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 →
  • Globalkeys Sa

    · America/Los_Angeles

    Globalkeys Sa

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

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  • Bilitex

    · America/Los_Angeles

    Bilitex

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

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  • WILLIAM MARKET FXTM

    · America/Los_Angeles

    WILLIAM MARKET FXTM

    The case coordinates for WILLIAM MARKET FXTM 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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  • Ryland Sandford Consultants

    · America/Los_Angeles

    Ryland Sandford Consultants

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

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  • Vertex Legacy Management

    · America/Los_Angeles

    Vertex Legacy Management

    Vertex Legacy Management 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…

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  • Apex Solutions Ltd

    · America/Los_Angeles

    Apex Solutions Ltd

    Apex Solutions Ltd 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…

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  • Statick Trade

    · America/Los_Angeles

    Statick Trade

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

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  • Exp Min

    · America/Los_Angeles

    Exp Min

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

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  • Case file: Rifafx — case file

    · America/Los_Angeles

    Case file: Rifafx — case file

    Every entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Rifafx has been through it three times — initial intake, victim…

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  • Stratioxutik

    · America/Los_Angeles

    Stratioxutik

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

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  • Groupfletcher

    · America/Los_Angeles

    Groupfletcher

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

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  • SwissWealth Management

    · America/Los_Angeles

    SwissWealth Management

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

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