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: FxEmpire Trading
The record for FxEmpire Trading lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Interactive Fund: signal report from the Cryptosenti desk
The Interactive Fund file records the reported website https://interactive-fund.com/. Open the file for its details.
Read the file →Watchlist case file · Global Liquidity
The Global Liquidity file records the reported website https://glexchange.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: CRYPTOFUGU
The record for CRYPTOFUGU lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Lizenasset
The record for Lizenasset lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: palestine.forex palestineforex
The record for palestine.forex palestineforex lists IOSCO I-SCAN (Palestine – Palestine Capital Market Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: CV Markets
The record for CV Markets lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: AU-VEX
The record for AU-VEX lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.
Read the file →Watchlist case file · CORBIT GLOBAL FLIPS
The CORBIT GLOBAL FLIPS file records the reported website https://corbitglobalflips.com/. Open the file for its details.
Read the file →