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: OKJ JOE WINGS
The record for OKJ JOE WINGS lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: KREDIT FAST
The record for KREDIT FAST lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.
Read the file →condorcapitalmarkets.ltd — Brooklyn desk case file
The condorcapitalmarkets.ltd file records the reported website https://condorcapitalmarkets.ltd/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Tscsu
The record for Tscsu lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Morganfxcapital
The record for Morganfxcapital lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Microfin Trade
The record for Microfin Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →TP TRADES — Brooklyn desk case file
The TP TRADES file records the reported website https://tptrades.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Sellstable
The record for Sellstable lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: INTERMAGNUM
The record for INTERMAGNUM lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.
Read the file →