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.

CASE FILE

Scam Brokers · July 22, 2024 at 5:35 pm (America/New_York)

Metaversefx: signal report from the Cryptosenti desk

The Metaversefx file records the reported website https://metaversefx.online/. Open the file for its details.

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CASE FILE

Scam Brokers · July 22, 2024 at 5:30 pm (America/New_York)

Watchlist case file · SmartCoin FX

The SmartCoin FX file records the reported website https://www.smartcointradefx.com/. Open the file for its details.

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CASE FILE

Scam Brokers · July 22, 2024 at 5:17 pm (America/New_York)

Cryptosenti Watchlist: Spp655

The record for Spp655 lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 22, 2024 at 3:09 pm (America/New_York)

Cryptosenti Watchlist: Trident Transfer Services Ltd.

The record for Trident Transfer Services Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.

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CASE FILE

Scam Brokers · July 22, 2024 at 3:06 pm (America/New_York)

Global FX International LP — Brooklyn desk case file

The Global FX International LP file records the reported website https://global-fx.com/. Open the file for its details.

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CASE FILE

Scam Brokers · July 22, 2024 at 1:50 pm (America/New_York)

Cryptosenti Watchlist: Take Profit Markets Finance (Switzerland) AG

The record for Take Profit Markets Finance (Switzerland) AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.

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CASE FILE

Scam Brokers · July 22, 2024 at 1:18 pm (America/New_York)

Cryptosenti Watchlist: Vantagemarkets

The record for Vantagemarkets lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 22, 2024 at 12:00 pm (America/New_York)

Cryptosenti Watchlist: DigitalDualMarket

The record for DigitalDualMarket lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 22, 2024 at 9:48 am (America/New_York)

Cryptosenti Watchlist: OX Securities Pty Ltd OX Securities Limited (SV)

The record for OX Securities Pty Ltd OX Securities Limited (SV) lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.

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