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: Primaxfx Global Trade Ltd
The record for Primaxfx Global Trade Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →UNIQUEMEGAWEB: signal report from the Cryptosenti desk
The UNIQUEMEGAWEB file records the reported website https://www.uniquemegaweb.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Finiko
The record for Finiko lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Ploy ThiTima
The record for Ploy ThiTima lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Tradetoexcel
The record for Tradetoexcel lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Rufmaxkredit
The record for Rufmaxkredit lists FSMA Belgium as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Co-operative Bank – Fake term deposits
The record for Co-operative Bank – Fake term deposits lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Leafgreen Investments Pte Ltd Petra Investments Pte Ltd
The record for Leafgreen Investments Pte Ltd Petra Investments Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: SCJP Ltd
The record for SCJP Ltd lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.
Read the file →