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.
Globalmarketshub — Brooklyn desk case file
The Globalmarketshub file records the reported website https://www.globalmarkethub.io/home/index.html. Open the file for its details.
Read the file →Cryptosenti Watchlist: Unique-Invest
The record for Unique-Invest lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: KOT4X
The KOT4X file records the reported website https://kot4x.com. Open the file for its details.
Read the file →Cryptosenti Watchlist: premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm)
The record for premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Churchill Digital Finance
The record for Churchill Digital Finance lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Gartoninvest
The record for Gartoninvest lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: SUNRISE SMITH CAPITAL PARTNERS
The record for SUNRISE SMITH CAPITAL PARTNERS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: FXVIP
The record for FXVIP lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Bitprime Ltd. dba Bitprimeprofx
The record for Bitprime Ltd. dba Bitprimeprofx lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.
Read the file →