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: Ascuex
The Ascuex file records the reported website https://www.ascuex.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Weal Lth
The record for Weal Lth lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Tradesverge
The record for Tradesverge lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: GOLDEN MONEY S.R.L.
The record for GOLDEN MONEY S.R.L. lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.
Read the file →Case file: Ripon Capital
The Ripon Capital file records the reported website https://riponcapital.com/#. Open the file for its details.
Read the file →Cryptosenti Watchlist: Mined Academy
The record for Mined Academy lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.
Read the file →Cryptosenti Watchlist: admiralmarket.net
The admiralmarket.net file records the reported website https://admiralmarket.net/. Open the file for its details.
Read the file →StockPCL: signal report from the Cryptosenti desk
The StockPCL file records the reported website https://stockpcl.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Harbour Corp
The record for Harbour Corp lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.
Read the file →