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: COSMOS CAPITALS
The record for COSMOS CAPITALS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →Case file: GROW BROKERS
The GROW BROKERS file records the reported website https://www.growbrokersx.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: BALANZ CAPITAL VALORES S.A.U.
The record for BALANZ CAPITAL VALORES S.A.U. lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: UNIA TRADE AND INVEST. LIMITED
The record for UNIA TRADE AND INVEST. LIMITED lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Ukbondsprovider
The record for Ukbondsprovider lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: AE Global Link
The AE Global Link file records the reported website https://www.aegloballink.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Verse Corp Network
The record for Verse Corp Network lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Terapad Services Limited
The record for Terapad Services Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Mashariq
The record for Mashariq lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.
Read the file →