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: Trading Easy
The record for Trading Easy lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Bitusd
The record for Bitusd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Gpt Definity
The record for Gpt Definity lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: International Transfer Services Limited
The record for International Transfer Services Limited lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Case file: AstroFXbtcm
The AstroFXbtcm file records the reported website astrofxbtcm.com. Open the file for its details.
Read the file →Cryptosenti Watchlist: Siam Blockchain
The record for Siam Blockchain lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.
Read the file →ETOP: signal report from the Cryptosenti desk
The ETOP file records the reported website https://www.etopfe.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: (56) Investment Club NZ
The record for (56) Investment Club NZ lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Guide Du Placement
The record for Guide Du Placement lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.
Read the file →