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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 →
  • FLOURISHASSETS

    · America/Los_Angeles

    FLOURISHASSETS

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

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  • Trader Platinum

    · America/Los_Angeles

    Trader Platinum

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

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  • INFINITY MINERS

    · America/Los_Angeles

    INFINITY MINERS

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

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  • Ethereum Trader

    · America/Los_Angeles

    Ethereum Trader

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

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  • United States Regulators and Administration Commission

    · America/Los_Angeles

    United States Regulators and Administration Commission

    United States Regulators and Administration Commission is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…

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  • contact@partners.group-appswiss.com

    · America/Los_Angeles

    contact@partners.group-appswiss.com

    Some operations earn a place on the Cointiverse map through victim reports; contact@partners.group-appswiss.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…

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  • Logic IQ LLP

    · America/Los_Angeles

    Logic IQ LLP

    Logic IQ LLP 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…

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  • GrandMarkets

    · America/Los_Angeles

    GrandMarkets

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

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  • Private Investment Banking Company LLC

    · America/Los_Angeles

    Private Investment Banking Company LLC

    Some operations earn a place on the Cointiverse map through victim reports; Private Investment Banking Company LLC arrived by regulator flag. Both routes end at the same coordinates:…

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  • Case file: Superbinvest Group: forensic cartography

    · America/Los_Angeles

    Case file: Superbinvest Group: forensic cartography

    Few cases reach the Cointiverse cartographer with their trail still legible. Case file: Superbinvest Group is one of them — not because the operators were careless, but because…

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  • PrimefinanX

    · America/Los_Angeles

    PrimefinanX

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

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  • the_tradingroad

    · America/Los_Angeles

    the_tradingroad

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

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