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: Globalnetmining
The record for Globalnetmining lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: BlochainFxPayment Ltd
The record for BlochainFxPayment Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: OHKAJHU CUSTOMER SERVICE
The record for OHKAJHU CUSTOMER SERVICE lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.
Read the file →Watchlist case file · Eiro Group
The Eiro Group file records the reported website https://www.eiro-group.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: contact@investnovaxia.fr
The record for contact@investnovaxia.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Lenders List in UK (Clone of FCA Authorised Firm)
The record for Lenders List in UK (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: GenixProTrading
The record for GenixProTrading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Wallex Global
The record for Wallex Global lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Core Pay Solution Ltd
The record for Core Pay Solution Ltd lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.
Read the file →