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: AXTROFX
The record for AXTROFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: CRYSTAEARN
The record for CRYSTAEARN lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Case file: Fake WEEX
The Fake WEEX file records the reported website https://www.weekdefi.com/pcweb/index.html#/home/. Open the file for its details.
Read the file →Case file: LANDMARK SUPREME INVESTMENTS
The LANDMARK SUPREME INVESTMENTS file records the reported website https://landmarksupremeinvt.live/. Open the file for its details.
Read the file →Cryptosenti Watchlist: INSIGHTCAP TRADE
The record for INSIGHTCAP TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: AfrinvestNew Zealand
The record for AfrinvestNew Zealand lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Gold Education
The record for Gold Education lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.
Read the file →AMGfinancialEU: signal report from the Cryptosenti desk
The AMGfinancialEU file records the reported website https://amgfinancialeu.com/. Open the file for its details.
Read the file →Investors Wizard — Brooklyn desk case file
The Investors Wizard file records the reported website www.investorswizard.com. Open the file for its details.
Read the file →