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: Volia Invest
The record for Volia Invest lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Nova Spire Growth
The record for Nova Spire Growth lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Lynx Ai
The record for Lynx Ai lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: XFcompass
The record for XFcompass lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Union Edge Capital
The record for Union Edge Capital lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Trustalliance
The record for Trustalliance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Hamilcar Capital
The record for Hamilcar Capital lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: My Ipo AG
The record for My Ipo AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.
Read the file →Cryptosenti Watchlist: TVL (Imposter)
The record for TVL (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →