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: Dapodex
The record for Dapodex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Case file: AlphaSoft.Ai
The AlphaSoft.Ai file records the reported website https://www.alphasoft.ai/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Trade World FX Trade FX
The record for Trade World FX Trade FX lists IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Plus Lening
The record for Plus Lening lists FSMA Belgium as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex
The record for Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attrib…
Read the file →Cryptosenti Watchlist: M Restaurants
The record for M Restaurants lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: DELUXE ASSET INVESTMENT
The record for DELUXE ASSET INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: TradingBinance
The record for TradingBinance lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: PSMTrade
The record for PSMTrade lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.
Read the file →