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: US Stock Market Investments
The US Stock Market Investments file records the reported website https://usstockmarketinvestment.com/. Open the file for its details.
Read the file →Watchlist case file · FXWEALTH HUB
The FXWEALTH HUB file records the reported website http://www.fxwealthhub.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: WebCoinDCX
The record for WebCoinDCX lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.
Read the file →Watchlist case file · Regain Capital
The Regain Capital file records the reported website https://www.regaincapital.com/. Open the file for its details.
Read the file →Watchlist case file · AVE TRADE
The AVE TRADE file records the reported website https://avetrade.co/. Open the file for its details.
Read the file →Soteriavaults.xyz: signal report from the Cryptosenti desk
The Soteriavaults.xyz file records the reported website https://soteriavaults.xyz/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Colonial Trust Transfer Agency LLC
The record for Colonial Trust Transfer Agency LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Vertex Market — Brooklyn desk case file
The Vertex Market file records the reported website https://www.vertexmarket.net/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Veilige Lening
The record for Veilige Lening lists FSMA Belgium as its warning-source attribution.
Read the file →