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: Global Fraud Prevention
The record for Global Fraud Prevention lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Odeoninsurancepte
The record for Odeoninsurancepte lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: INFiCOAi APP
The record for INFiCOAi APP lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Titan Capital Partners
The record for Titan Capital Partners lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.
Read the file →Watchlist case file · ExpertFXtrades
The ExpertFXtrades file records the reported website https://www.expertfxtrades.online/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Graphite Capitals
The record for Graphite Capitals lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.
Read the file →Solid Trader: signal report from the Cryptosenti desk
The Solid Trader file records the reported website https://solid-trader.com/;https://solid-trader.net/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Jgcmgs
The record for Jgcmgs lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.
Read the file →UnionTrust: signal report from the Cryptosenti desk
The UnionTrust file records the reported website https://uniontrustltd.com/. Open the file for its details.
Read the file →