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: Windbreak Advisors LLC
The record for Windbreak Advisors LLC lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: PROTREASURE TRADE
The record for PROTREASURE TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Venturien Pty Ltd
The record for Venturien Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.
Read the file →Cryptosenti Watchlist: ecoglobaltd.com
The ecoglobaltd.com file records the reported website https://ecoglobaltd.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Immediate Intal
The record for Immediate Intal lists FSMA Belgium as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Lumnex
The record for Lumnex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Gultsara Trading Ltd.
The record for Gultsara Trading Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Brainsplan
The record for Brainsplan lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Zetta Capitals
The Zetta Capitals file records the reported website https://zettacapitals.com/. Open the file for its details.
Read the file →