Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Rexbit Capitals
The record for Rexbit Capitals lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Innovate
The record for Innovate lists FSMA Belgium as its warning-source attribution.
Read the file →NoorTrades: signal report from the Cryptosenti desk
The NoorTrades file records the reported website https://noortrades.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Almaz Corporation
The record for Almaz Corporation lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.
Read the file →Cryptosenti Watchlist: INATE FX
The record for INATE FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Elm Vaultstead
The record for Elm Vaultstead lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Yifeng Meng and Ling Sen Luo
The record for Yifeng Meng and Ling Sen Luo lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: SBSMARKET
The record for SBSMARKET lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: GOLD SET50 Gold Market
The record for GOLD SET50 Gold Market lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.
Read the file →