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: Alchemy Investments
The record for Alchemy Investments lists IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: HE LLC
The record for HE LLC lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Financiere
The record for Financiere lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Rectar Capital Options
The record for Rectar Capital Options lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.
Read the file →Jewel Markets: signal report from the Cryptosenti desk
The Jewel Markets file records the reported website https://fxjmarkets.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Lamaco
The record for Lamaco lists FSMA Belgium as its warning-source attribution.
Read the file →Cryptosenti Watchlist: BrynCap
The BrynCap file records the reported website https://bryncap.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Rhine & Associates
The record for Rhine & Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: CorporatePairs
The record for CorporatePairs lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.
Read the file →