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: Wealth Trade Bull
The record for Wealth Trade Bull lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Mcgregor Trade
The record for Mcgregor Trade lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: BEFIT CAPITAL
The record for BEFIT CAPITAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: IMMEDIATE MATRIX
The record for IMMEDIATE MATRIX lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.
Read the file →Watchlist case file · TCM Globals
The TCM Globals file records the reported website https://tcmglobals.com/;https://portal.tcmglobals.com/user/login. Open the file for its details.
Read the file →24ForexPro: signal report from the Cryptosenti desk
The 24ForexPro file records the reported website https://24forexpro.exchange/. Open the file for its details.
Read the file →Cryptosenti Watchlist: JDNX (aka JD Trader)
The record for JDNX (aka JD Trader) lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.
Read the file →Tradesafe x — Brooklyn desk case file
The Tradesafe x file records the reported website https://tradesafe-x.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: amf@support-financial.com
The record for amf@support-financial.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →