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: kepler_smtp@netc.fr
The record for kepler_smtp@netc.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Case file: Jupiterchainfx
The Jupiterchainfx file records the reported website https://jupiterchainfx.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Aviva Direct Ireland Limited (Clone)
The record for Aviva Direct Ireland Limited (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: MTHUB
The record for MTHUB lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Financial Data Management
The record for Financial Data Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Blueprint Capital
The record for Blueprint Capital lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.
Read the file →Cryptosenti Watchlist: VINCOS LIMITED
The record for VINCOS LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Rich Fund Tech Group Limited
The record for Rich Fund Tech Group Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: FundGoxPro
The record for FundGoxPro lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.
Read the file →