Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
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FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Cryptosenti Watchlist: Quantorex
The record for Quantorex lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Betroen Vixmar
The record for Betroen Vixmar lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Maplewallet
The record for Maplewallet lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Swiss Life Asset Group (clone of EEA authorised firm)
The record for Swiss Life Asset Group (clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: MEGA PAY TRADE
The record for MEGA PAY TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Fynixia
The record for Fynixia lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Citharainvestment Hk
The record for Citharainvestment Hk lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Federal Capital, Inc.
The record for Federal Capital, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: International Securities Accreditation Authority
The record for International Securities Accreditation Authority lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →