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 →
  • Deutsche Crypton

    · America/Los_Angeles

    Deutsche Crypton

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

    Read full article →
  • sante-ltd.com.co

    · America/Los_Angeles

    sante-ltd.com.co

    sante-ltd.com.co 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…

    Read full article →
  • Equity Law Group

    · America/Los_Angeles

    Equity Law Group

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

    Read full article →
  • BIT-INVESTCAPITAL

    · America/Los_Angeles

    BIT-INVESTCAPITAL

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

    Read full article →
  • prénom.nom@gestion-kcpartners.com

    · America/Los_Angeles

    prénom.nom@gestion-kcpartners.com

    We plot every flagged operation on the same network map, and prénom.nom@gestion-kcpartners.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and…

    Read full article →
  • Network Capital Partners

    · America/Los_Angeles

    Network Capital Partners

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

    Read full article →
  • Bullionsassets Ltd

    · America/Los_Angeles

    Bullionsassets Ltd

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

    Read full article →
  • State Street Liquidity (CLONE)

    · America/Los_Angeles

    State Street Liquidity (CLONE)

    State Street Liquidity (CLONE) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…

    Read full article →
  • Flow Trade AI

    · America/Los_Angeles

    Flow Trade AI

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

    Read full article →
  • BrighterTrade

    · America/Los_Angeles

    BrighterTrade

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

    Read full article →
  • Financial Regulation Bureau

    · America/Los_Angeles

    Financial Regulation Bureau

    Financial Regulation Bureau 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…

    Read full article →
  • META TRADE FINANCE

    · America/Los_Angeles

    META TRADE FINANCE

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

    Read full article →