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.
SaxoFXCompany — Brooklyn desk case file
The SaxoFXCompany file records the reported website https://www.saxofxcompany.online/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Permanent Fund LLC
The record for Permanent Fund LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX)
The record for NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX) lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-sourc…
Read the file →Cryptosenti Watchlist: AceMarketFluidity
The record for AceMarketFluidity lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →KIEXO — Brooklyn desk case file
The KIEXO file records the reported website https://kiexo.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP
The record for Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribut…
Read the file →Cryptosenti Watchlist: Tateworld
The record for Tateworld lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Watchlist case file · Algo Robot
The Algo Robot file records the reported website http://algo-robot.co/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Invest in the coffee business
The record for Invest in the coffee business lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.
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