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: Nelow-Blue Metro Bank
The record for Nelow-Blue Metro Bank lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Alphawave Capitals
The record for Alphawave Capitals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Gpmvs
The record for Gpmvs lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Le Invest Ag
The record for Le Invest Ag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Pim Mtf Markets Limited
The record for Pim Mtf Markets Limited lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: EBC
The record for EBC lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: United Commercial Bank
The record for United Commercial Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Xylo Markets — Brooklyn desk case file
The Xylo Markets file records the reported website https://xylomarkets.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Bairrada International Limited
The Bairrada International Limited file records the reported website https://www.bairrada-markets.com/. Open the file for its details.
Read the file →