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: Investing Trade
The record for Investing Trade lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: ETERNITY BUSINESS LIMITED
The record for ETERNITY BUSINESS LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Ecospacefxtrade: signal report from the Cryptosenti desk
The Ecospacefxtrade file records the reported website https://www.ecospacefxtrade.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Net Capital
The Net Capital file records the reported website https://net-capital.net/. Open the file for its details.
Read the file →Cryptosenti Watchlist: process capital limited
The record for process capital limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →MOHD AZIM GENERAL TRADING: signal report from the Cryptosenti desk
The MOHD AZIM GENERAL TRADING file records the reported website https://www.magtfinancials.com. Open the file for its details.
Read the file →Cryptosenti Watchlist: Rushpips
The record for Rushpips lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Hkyifu
The record for Hkyifu lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.
Read the file →ORBITZCONSULTINGLIMITED: signal report from the Cryptosenti desk
The ORBITZCONSULTINGLIMITED file records the reported website https://orbitzconsultingltd.com/. Open the file for its details.
Read the file →