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: National Association of Refund Expert Bureaux
The record for National Association of Refund Expert Bureaux lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B)
The record for Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: GMA Advisory Services, Inc.
The record for GMA Advisory Services, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Stonux Capital
The record for Stonux Capital lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Zeta Hedge Limited
The record for Zeta Hedge Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Sim 4928
The record for Sim 4928 lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Watchlist case file · TradeWave Funding
The TradeWave Funding file records the reported website https://go.tradewavefunding.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: ALNUSX
The record for ALNUSX lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Gascrypt
The record for Gascrypt lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →