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.
Flextrader — Brooklyn desk case file
The Flextrader file records the reported website https://flextrader.co/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Diversified Global Equities Group
The record for Diversified Global Equities Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Salik Investment
The record for Salik Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: 4EX7
The record for 4EX7 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Scam impersonating New Zealand entity
The record for Scam impersonating New Zealand entity lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Synergy Capital, LLC
The record for Synergy Capital, LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Crypto Asset Management Limited
The record for Crypto Asset Management Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Sazend
The record for Sazend lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Businessempire
The record for Businessempire lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →