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: CRYPTO GENIUSE
The record for CRYPTO GENIUSE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Hlf Gestion Or
The record for Hlf Gestion Or lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: iToro Tradin AG
The record for iToro Tradin AG lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Learn Grow Academy
The record for Learn Grow Academy lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: prénom.nom@mp-group.fr
The record for prénom.nom@mp-group.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: GANADORESBOLSA
The record for GANADORESBOLSA lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →Case file: AccuTraderInsight
The AccuTraderInsight file records the reported website https://accutraderinsight.net/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Crystals Miners
The record for Crystals Miners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Fnpmarkets
The record for Fnpmarkets lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.
Read the file →