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: Qoinix
The record for Qoinix lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.
Read the file →Cryptosenti Watchlist: 81ex
The record for 81ex lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Watchlist case file · Fintrust Managers
The Fintrust Managers file records the reported website https://fintrustmanagers.com/. Open the file for its details.
Read the file →Brightwin Securities — Brooklyn desk case file
The Brightwin Securities file records the reported website https://www.brightwinsecurities.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: True Trade Flow
The record for True Trade Flow lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Stinach
The record for Stinach lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: YouXBroker
The YouXBroker file records the reported website https://youxbroker.com/site/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Cann Symonds Dayn
The record for Cann Symonds Dayn lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: PixelTrade Technologies Pte. Ltd.
The record for PixelTrade Technologies Pte. Ltd. lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.
Read the file →