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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 →
  • Starleeft

    · America/Los_Angeles

    Starleeft

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

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  • Kingswell Global Wallet

    · America/Los_Angeles

    Kingswell Global Wallet

    Kingswell Global Wallet 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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  • CRYPTO SPEED AI

    · America/Los_Angeles

    CRYPTO SPEED AI

    The case coordinates for CRYPTO SPEED AI 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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  • Tradition-Finance (Clone of FCA authorised firm)

    · America/Los_Angeles

    Tradition-Finance (Clone of FCA authorised firm)

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradition-Finance (Clone of FCA authorised firm) enters with its coordinates…

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  • UNIQUE Exchange; UNIQUE Crypto LLC

    · America/Los_Angeles

    UNIQUE Exchange; UNIQUE Crypto LLC

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UNIQUE Exchange; UNIQUE Crypto LLC enters with its coordinates already…

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  • Vertexinvestinc

    · America/Los_Angeles

    Vertexinvestinc

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

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  • AbileXAG Forexcell

    · America/Los_Angeles

    AbileXAG Forexcell

    The case coordinates for AbileXAG Forexcell 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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  • Globalwealthinvestment

    · America/Los_Angeles

    Globalwealthinvestment

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

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  • BINAX GLOBAL

    · America/Los_Angeles

    BINAX GLOBAL

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

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  • Dynamic Crypto Traders

    · America/Los_Angeles

    Dynamic Crypto Traders

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

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  • ASJ Forex Global

    · America/Los_Angeles

    ASJ Forex Global

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

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  • ylggold

    · America/Los_Angeles

    ylggold

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

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