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.
Watchlist case file · PropXpro
The PropXpro file records the reported website https://propx.pro/. Open the file for its details.
Read the file →Cryptosenti Watchlist: FX Digital Equity Market
The record for FX Digital Equity Market lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: info@nls.airliquide.com
The record for info@nls.airliquide.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: ProfitsMarketAnalyst
The record for ProfitsMarketAnalyst lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: nogentais.finance
The record for nogentais.finance lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: T.M.R. Trading Escrow and Clearing
The record for T.M.R. Trading Escrow and Clearing lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: CSS befinancien
The record for CSS befinancien lists FSMA Belgium as its warning-source attribution.
Read the file →Upcapital: signal report from the Cryptosenti desk
The Upcapital file records the reported website https://upcapital.cc/. Open the file for its details.
Read the file →Cryptosenti Watchlist: ZENITH TRADE FINANCE
The record for ZENITH TRADE FINANCE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →