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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 →
  • Investing New Zealand

    · America/Los_Angeles

    Investing New Zealand

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

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  • Swiss Financial Insurance GmbH

    · America/Los_Angeles

    Swiss Financial Insurance GmbH

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiss Financial Insurance GmbH enters with its coordinates already flashing:…

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  • SFCRYPTO

    · America/Los_Angeles

    SFCRYPTO

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

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  • Finance Pro limited (Imposter) Finance Prolimited

    · America/Los_Angeles

    Finance Pro limited (Imposter) Finance Prolimited

    Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finance Pro limited (Imposter) Finance Prolimited enters with its coordinates…

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  • Bikexplus

    · America/Los_Angeles

    Bikexplus

    Bikexplus 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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  • ‘Ya Sobral’

    · America/Los_Angeles

    ‘Ya Sobral’

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

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  • A2 Capital Appreciation Plan (999)

    · America/Los_Angeles

    A2 Capital Appreciation Plan (999)

    The case coordinates for A2 Capital Appreciation Plan (999) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…

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  • Blaxton

    · America/Los_Angeles

    Blaxton

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

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  • FxTechPro Ltd

    · America/Los_Angeles

    FxTechPro Ltd

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

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  • B STOCK EXCHANGE

    · America/Los_Angeles

    B STOCK EXCHANGE

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

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  • Ethicalfixedbondrates

    · America/Los_Angeles

    Ethicalfixedbondrates

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

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  • CAPITAL TRUST INVESTMENTS — case file

    · America/Los_Angeles

    CAPITAL TRUST INVESTMENTS — case file

    Few cases reach the Cointiverse cartographer with their trail still legible. CAPITAL TRUST INVESTMENTS is one of them — not because the operators were careless, but because their…

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