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: Icmglobalmarkets
The record for Icmglobalmarkets lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.
Read the file →Cryptosenti Watchlist: UEE Group
The record for UEE Group lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.
Read the file →Watchlist case file · PixPal Pro
The PixPal Pro file records the reported website https://www.pixpalpro.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Geopolitique Profonde
The record for Geopolitique Profonde lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Case file: Chronovalor
The Chronovalor file records the reported website https://www.chronovalor.com/;https://www.chronovalor.co/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Investkaizen
The record for Investkaizen lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →Watchlist case file · Magnum Trade
The Magnum Trade file records the reported website https://magnumtrade.io/. Open the file for its details.
Read the file →Watchlist case file · Wibs Capital
The Wibs Capital file records the reported website https://wibscapital.com/. Open the file for its details.
Read the file →Jumper Capital Ltd: signal report from the Cryptosenti desk
The Jumper Capital Ltd file records the reported website https://jumperax.com/. Open the file for its details.
Read the file →