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: Cryptoaegis Invest
The record for Cryptoaegis Invest lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Man Capital Group
The record for Man Capital Group lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Lambay-Capital (Clone)
The record for Lambay-Capital (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.
Read the file →Case file: KAISER FOREX
The KAISER FOREX file records the reported website http://kaiserforex.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Blue ChipExpert
The Blue ChipExpert file records the reported website https://www.bluechip-expert.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: JHMFX
The record for JHMFX lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Traders Flip
The record for Traders Flip lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Jets Capital
The record for Jets Capital lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Monaxa AU Pty Ltd
The record for Monaxa AU Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.
Read the file →