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: SwissCrypto ETF Ltd
The record for SwissCrypto ETF Ltd lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Fintelligence
The record for Fintelligence lists FSMA Belgium as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Lgforex
The record for Lgforex lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Boetie Container
The record for Boetie Container lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Upbitbigglobalexchange
The record for Upbitbigglobalexchange lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: TRUSTEXPERTMARKET
The record for TRUSTEXPERTMARKET lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Financial Trading LLC
The record for Financial Trading LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: International Board of Mergers & Acquisitions
The record for International Board of Mergers & Acquisitions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Safefxinvestment
The record for Safefxinvestment lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →