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: Bm Holdings
The record for Bm Holdings lists IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) as its warning-source attribution.
Read the file →AllOptions Int: signal report from the Cryptosenti desk
The AllOptions Int file records the reported website https://alloptionsint.com/;https://client.alloptionsint.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Testimony Forex Trading
The record for Testimony Forex Trading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →FORTECAPITALINVEST: signal report from the Cryptosenti desk
The FORTECAPITALINVEST file records the reported website https://fortecapitalinvest.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: MAXtrader
The MAXtrader file records the reported website https://www.maxtrader.ltd/. Open the file for its details.
Read the file →Swift Market Xchange: signal report from the Cryptosenti desk
The Swift Market Xchange file records the reported website https://www.swiftmarketxchange.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Profit Flutter Investments – Suspected scam
The record for Profit Flutter Investments – Suspected scam lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: prénom.nom@rvltsecurities.com
The record for prénom.nom@rvltsecurities.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: East International Transfer
The record for East International Transfer lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →