Blog

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 →
  • SXHJAS GLOBAL LIMITED

    · America/Los_Angeles

    SXHJAS GLOBAL LIMITED

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

    Read full article →
  • Unibitmining

    · America/Los_Angeles

    Unibitmining

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

    Read full article →
  • Megatradestation

    · America/Los_Angeles

    Megatradestation

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

    Read full article →
  • Nax Capital Pte Ltd

    · America/Los_Angeles

    Nax Capital Pte Ltd

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

    Read full article →
  • Whitman Pearce & Partners

    · America/Los_Angeles

    Whitman Pearce & Partners

    The case coordinates for Whitman Pearce & Partners were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…

    Read full article →
  • Monnaiebanks

    · America/Los_Angeles

    Monnaiebanks

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

    Read full article →
  • Americanfxtrading

    · America/Los_Angeles

    Americanfxtrading

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

    Read full article →
  • COINMIXGLOBALLTD

    · America/Los_Angeles

    COINMIXGLOBALLTD

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

    Read full article →
  • Tethe EX

    · America/Los_Angeles

    Tethe EX

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

    Read full article →
  • Interalia Capital (clone of FCA authorised firm)

    · America/Los_Angeles

    Interalia Capital (clone of FCA authorised firm)

    We plot every flagged operation on the same network map, and Interalia Capital (clone of FCA authorised firm) sits in a cluster our team knows well – a…

    Read full article →
  • Paradisecrypto

    · America/Los_Angeles

    Paradisecrypto

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

    Read full article →
  • prénom.nom@epargnefutur.com

    · America/Los_Angeles

    prénom.nom@epargnefutur.com

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

    Read full article →