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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 →
  • BetaTradeMarket

    · America/Los_Angeles

    BetaTradeMarket

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

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  • CY Sureus

    · America/Los_Angeles

    CY Sureus

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

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  • Funderstonefx

    · America/Los_Angeles

    Funderstonefx

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

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  • Offer Investor Yields

    · America/Los_Angeles

    Offer Investor Yields

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

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  • Capitalfundsltd Investment Company

    · America/Los_Angeles

    Capitalfundsltd Investment Company

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

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  • Beci LTD

    · America/Los_Angeles

    Beci LTD

    Beci 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 than…

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  • ENTFOREX GLOBAL MARKETS

    · America/Los_Angeles

    ENTFOREX GLOBAL MARKETS

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

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  • Keller & Favre

    · America/Los_Angeles

    Keller & Favre

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

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  • Case file: Binaryeasytrade

    · America/Los_Angeles

    Case file: Binaryeasytrade

    Few cases reach the Cointiverse cartographer with their trail still legible. Binaryeasytrade is one of them — not because the operators were careless, but because their laundering geometry…

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  • Asset Digital Limited (Imposter)

    · America/Los_Angeles

    Asset Digital Limited (Imposter)

    The case coordinates for Asset Digital Limited (Imposter) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…

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  • World Crypto Fx

    · America/Los_Angeles

    World Crypto Fx

    The case coordinates for World Crypto Fx 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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  • Alpha Tech Capital

    · America/Los_Angeles

    Alpha Tech Capital

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

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