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: Torgado Trader
The record for Torgado Trader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: The United Credit TheUnited Credit
The record for The United Credit TheUnited Credit lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: GOOD ENOUGH FX
The GOOD ENOUGH FX file records the reported website https://www.goodenoughtreasure.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Dragon Token
The record for Dragon Token lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Crypto Currency Trade
The record for Crypto Currency Trade lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Equistak
The record for Equistak lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: cg-fixedincome.com (Clone of FCA authorised firm)
The record for cg-fixedincome.com (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →LearnSpreadPro: signal report from the Cryptosenti desk
The LearnSpreadPro file records the reported website https://learnspreadpro.com/. Open the file for its details.
Read the file →Case file: Herzen
The Herzen file records the reported website https://herzen-academy.com/;https://herzen-intcare.com/;https://herzen-int.com/. Open the file for its details.
Read the file →