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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 →
  • Kistoss

    · America/Los_Angeles

    Kistoss

    Kistoss 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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  • Aden Markets

    · America/Los_Angeles

    Aden Markets

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

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  • QUICKOPTIONSHUB

    · America/Los_Angeles

    QUICKOPTIONSHUB

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

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  • Swiftspire Talnor

    · America/Los_Angeles

    Swiftspire Talnor

    Swiftspire Talnor 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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  • Funds-Back

    · America/Los_Angeles

    Funds-Back

    Funds-Back 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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  • GATEOPTIONTRADING

    · America/Los_Angeles

    GATEOPTIONTRADING

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

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  • Watchlist entry · Trades Universal

    · America/Los_Angeles

    Watchlist entry · Trades Universal

    Few cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Trades Universal is one of them — not because the operators were careless, but…

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  • CFMFXBROKER

    · America/Los_Angeles

    CFMFXBROKER

    CFMFXBROKER 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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  • Crypto Global Management Ltd

    · America/Los_Angeles

    Crypto Global Management Ltd

    Crypto Global Management 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…

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  • FXOPTIMA

    · America/Los_Angeles

    FXOPTIMA

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

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  • Alvexo io

    · America/Los_Angeles

    Alvexo io

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

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  • Cash Lening

    · America/Los_Angeles

    Cash Lening

    Cash Lening 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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