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: Tradeswiftpro
The record for Tradeswiftpro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Allegiant Metals Group
The record for Allegiant Metals Group lists IOSCO I-SCAN (United Arab Emirates – Capital Market Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Best Investments Plan
The record for Best Investments Plan lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Acmemine
The record for Acmemine lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.
Read the file →Watchlist case file · IkasFX
The IkasFX file records the reported website https://www.ikasforex.com/. Open the file for its details.
Read the file →Nine Ventures — Brooklyn desk case file
The Nine Ventures file records the reported website https://www.nine-ventures.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: CB Capital Ltd
The record for CB Capital Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.
Read the file →GlobalWildStar — Brooklyn desk case file
The GlobalWildStar file records the reported website https://globalwildstar.com/. Open the file for its details.
Read the file →Case file: Quick Global Earners
The Quick Global Earners file records the reported website https://www.quickglobalearners.com/. Open the file for its details.
Read the file →