Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Investment Technique
The record for Investment Technique lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Case file: OBV Trade MT5
The OBV Trade MT5 file records the reported website https://www.obvforex.com/index2.html. Open the file for its details.
Read the file →Cryptosenti Watchlist: Liberty Trade & Investment
The record for Liberty Trade & Investment lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: fxtgianttrades
The record for fxtgianttrades lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Goldman Sachs Asset Management Fund Services Limited (CLONE)
The record for Goldman Sachs Asset Management Fund Services Limited (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: TC Media Sp. z o.o.
The record for TC Media Sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: HSP
The record for HSP lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Opunilo Financial
The record for Opunilo Financial lists FSMA Belgium as its warning-source attribution.
Read the file →Cryptosenti Watchlist: prénom.nom@3smoney-france.com
The record for prénom.nom@3smoney-france.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →