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: Withdrawfromcoinmarketcap
The record for Withdrawfromcoinmarketcap lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Pro Trade Capital
The record for Pro Trade Capital lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Alvinegroup
The record for Alvinegroup lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Duhani Capital
The Duhani Capital file records the reported website https://duhanicapital.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Financial Services Commission
The record for Financial Services Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: FINANCIAL OPEN ADVISORS
The record for FINANCIAL OPEN ADVISORS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: PREMIUM LIVE TRADE
The record for PREMIUM LIVE TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Midpoint-ex (Clone of FCA authorised firm)
The record for Midpoint-ex (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Case file: Envi FX
The Envi FX file records the reported website https://envifx.com/. Open the file for its details.
Read the file →