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: Huatai Stock
The record for Huatai Stock lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Bullbridge Auto
The record for Bullbridge Auto lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: ALIDIGITALMARKETEARNING
The record for ALIDIGITALMARKETEARNING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Hauer Capital Partners
The record for Hauer Capital Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: EXNESS SC LTD.
The record for EXNESS SC LTD. lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: bullishfxsignals
The record for bullishfxsignals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Greenfield Securities Ltd.
The record for Greenfield Securities Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Tranquillity compass 54
The record for Tranquillity compass 54 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Million
The record for Million lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →