Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Lansley, Everett & Moore, LLC
The record for Lansley, Everett & Moore, LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Investbridge Capital: signal report from the Cryptosenti desk
The Investbridge Capital file records the reported website https://investbridge-capital.net/. Open the file for its details.
Read the file →Cryptosenti Watchlist: APAG Co., Ltd.
The record for APAG Co., Ltd. lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.
Read the file →Watchlist case file · CommonDigital
The CommonDigital file records the reported website https://www.commondigital.eu/. Open the file for its details.
Read the file →Lunate — Brooklyn desk case file
The Lunate file records the reported website https://lunatecapital.world/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Financial Recovery Ltd
The record for Financial Recovery Ltd lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.
Read the file →Watchlist case file · Earn Forex Money
The Earn Forex Money file records the reported website https://www.earnforexmoney.com/. Open the file for its details.
Read the file →Trade Union: signal report from the Cryptosenti desk
The Trade Union file records the reported website https://trade-union.pro/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Vivatox
The record for Vivatox lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.
Read the file →