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: HLOKEY PLUS APP
The record for HLOKEY PLUS APP lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Onencore and BCG Investments Limited
The record for Onencore and BCG Investments Limited lists IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: amundi.sbs
The record for amundi.sbs lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Pionew Ireland (Clone)
The record for Pionew Ireland (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: QueronixTrader
The record for QueronixTrader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Yavita Invest
The record for Yavita Invest lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.
Read the file →DMSInternational TradingLtd — Brooklyn desk case file
The DMSInternational TradingLtd file records the reported website https://www.dmsintl-tradinglt.com/. Open the file for its details.
Read the file →Case file: ShieldDEX
The ShieldDEX file records the reported website https://shieldex.ltd/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Newfuturevip
The record for Newfuturevip lists IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) as its warning-source attribution.
Read the file →