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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 →
  • Kafbit

    · America/Los_Angeles

    Kafbit

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

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  • Ascendancyenterprise

    · America/Los_Angeles

    Ascendancyenterprise

    Ascendancyenterprise 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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  • Master Wealth Global

    · America/Los_Angeles

    Master Wealth Global

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

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  • JLT

    · America/Los_Angeles

    JLT

    JLT 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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  • CAPITAL WEALTH TRADE

    · America/Los_Angeles

    CAPITAL WEALTH TRADE

    CAPITAL WEALTH TRADE 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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  • Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm)

    · America/Los_Angeles

    Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm)

    We plot every flagged operation on the same network map, and Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) sits in a cluster…

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  • Insirex

    · America/Los_Angeles

    Insirex

    The case coordinates for Insirex 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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  • UltraMaxProfit

    · America/Los_Angeles

    UltraMaxProfit

    UltraMaxProfit 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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  • Venturemaple Inc.

    · America/Los_Angeles

    Venturemaple Inc.

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

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  • Find Investments Online

    · America/Los_Angeles

    Find Investments Online

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

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  • AceMax

    · America/Los_Angeles

    AceMax

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

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  • Pjp Epargne Whisky

    · America/Los_Angeles

    Pjp Epargne Whisky

    Pjp Epargne Whisky 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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