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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 →
  • international capital markets

    · America/Los_Angeles

    international capital markets

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

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  • NANOVESTOR

    · America/Los_Angeles

    NANOVESTOR

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

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  • TMXA

    · America/Los_Angeles

    TMXA

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

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  • Immediate Ai Bank

    · America/Los_Angeles

    Immediate Ai Bank

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

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  • Assets Deluxe Trading

    · America/Los_Angeles

    Assets Deluxe Trading

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

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  • Rodamco France

    · America/Los_Angeles

    Rodamco France

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

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  • CarltonFX

    · America/Los_Angeles

    CarltonFX

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

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  • Optimawealth Pro

    · America/Los_Angeles

    Optimawealth Pro

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

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  • Gpt Crypto

    · America/Los_Angeles

    Gpt Crypto

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

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  • PREMIER EQUITY MANAGEMENT LLC

    · America/Los_Angeles

    PREMIER EQUITY MANAGEMENT LLC

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PREMIER EQUITY MANAGEMENT LLC enters with its coordinates already flashing:…

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  • ELITE-TECHAI

    · America/Los_Angeles

    ELITE-TECHAI

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

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  • Watchlist entry · SuperFx Trades — chain-cartography review

    · America/Los_Angeles

    Watchlist entry · SuperFx Trades — chain-cartography review

    Every entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · SuperFx Trades has been through it three times — initial…

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