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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 →
  • Candid Stellar

    · America/Los_Angeles

    Candid Stellar

    Candid Stellar 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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  • Maxa Limited

    · America/Los_Angeles

    Maxa Limited

    The case coordinates for Maxa Limited 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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  • Trex247option

    · America/Los_Angeles

    Trex247option

    The case coordinates for Trex247option were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…

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  • Goldenstocks

    · America/Los_Angeles

    Goldenstocks

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

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  • Vega Capital

    · America/Los_Angeles

    Vega Capital

    The case coordinates for Vega Capital 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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  • Lars FP

    · America/Los_Angeles

    Lars FP

    The case coordinates for Lars FP 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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  • Falcon Fund Management (Clone of an EEA authorised firm)

    · America/Los_Angeles

    Falcon Fund Management (Clone of an EEA authorised firm)

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Falcon Fund Management (Clone of an EEA authorised firm) enters…

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  • BitGptApp

    · America/Los_Angeles

    BitGptApp

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

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  • Case file: LTD FX

    · America/Los_Angeles

    Case file: LTD FX

    Every entity in this index has been through the Cointiverse cartography pipeline at least once. LTD FX has been through it three times — initial intake, victim escalation,…

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  • ForexOptions245

    · America/Los_Angeles

    ForexOptions245

    The case coordinates for ForexOptions245 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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  • MONEYBALLFX

    · America/Los_Angeles

    MONEYBALLFX

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

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  • Conservative Fx Investment

    · America/Los_Angeles

    Conservative Fx Investment

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

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