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.

CASE FILE

Scam Brokers · July 26, 2024 at 11:17 am (America/New_York)

Cryptosenti Watchlist: Aplex V.A. Limited

The record for Aplex V.A. Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 26, 2024 at 10:40 am (America/New_York)

Cryptosenti Watchlist: LUXURY CAPITALS

The record for LUXURY CAPITALS lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 26, 2024 at 9:50 am (America/New_York)

Cryptosenti Watchlist: 24OptionForex Investment Group 24OptionForex

The record for 24OptionForex Investment Group 24OptionForex lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.

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CASE FILE

Scam Brokers · July 26, 2024 at 9:17 am (America/New_York)

Cryptosenti Watchlist: Astronix Fund Ltd.

The record for Astronix Fund Ltd. lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 26, 2024 at 8:27 am (America/New_York)

Cryptosenti Watchlist: QFS Monatery Banking

The record for QFS Monatery Banking lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 26, 2024 at 8:17 am (America/New_York)

Cryptosenti Watchlist: Incendiary Group LTD, Cynosure Consulting Ltd

The record for Incendiary Group LTD, Cynosure Consulting Ltd lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 26, 2024 at 7:51 am (America/New_York)

Cryptosenti Watchlist: Tax

The record for Tax lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 26, 2024 at 7:05 am (America/New_York)

Cryptosenti Watchlist: Europeefx

The record for Europeefx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 26, 2024 at 6:05 am (America/New_York)

Cryptosenti Watchlist: FIBO Group

The record for FIBO Group lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.

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