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.

CASE FILE

Scam Brokers · July 31, 2024 at 9:26 am (America/New_York)

Cryptosenti Watchlist: forex indicators market

The record for forex indicators market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 31, 2024 at 9:08 am (America/New_York)

Cryptosenti Watchlist: emiratesfx.ae

The record for emiratesfx.ae lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 31, 2024 at 8:31 am (America/New_York)

Cryptosenti Watchlist: Safecreditsavingsltd

The record for Safecreditsavingsltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 31, 2024 at 8:19 am (America/New_York)

Watchlist case file · GLOBAL MARKETS ELITES

The GLOBAL MARKETS ELITES file records the reported website https://globalmarketselite.com/. Open the file for its details.

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CASE FILE

Scam Brokers · July 31, 2024 at 7:42 am (America/New_York)

Cryptosenti Watchlist: Expert Financial Solutions Limited

The record for Expert Financial Solutions Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 31, 2024 at 7:32 am (America/New_York)

Cryptosenti Watchlist: Itaxation Corporation Ltd.

The record for Itaxation Corporation Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.

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CASE FILE

Scam Brokers · July 31, 2024 at 7:12 am (America/New_York)

Cryptosenti Watchlist: FELTON-WEST CONSULTANCY GROUP LLP

The record for FELTON-WEST CONSULTANCY GROUP LLP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 31, 2024 at 7:09 am (America/New_York)

Cryptosenti Watchlist: Decentexpert Assets

The record for Decentexpert Assets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 31, 2024 at 6:47 am (America/New_York)

Cryptosenti Watchlist: Finax

The record for Finax lists FSMA Belgium as its warning-source attribution.

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