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: 3D-Capital Ltd
The record for 3D-Capital Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.
Read the file →Case file: GLOBAL BLOCKCHAIN TECHNOLOGIES
The GLOBAL BLOCKCHAIN TECHNOLOGIES file records the reported website https://www.globalbctechs.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: MCFX
The MCFX file records the reported website http://www.mcfxgroup.com. Open the file for its details.
Read the file →VEVOFX: signal report from the Cryptosenti desk
The VEVOFX file records the reported website https://vevofx.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Gorilla Chain
The record for Gorilla Chain lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.
Read the file →Cryptosenti Watchlist: FX Horizon
The record for FX Horizon lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Tradingfit
The Tradingfit file records the reported website https://tradingfit.com/web/home.php. Open the file for its details.
Read the file →AssetFinnance: signal report from the Cryptosenti desk
The AssetFinnance file records the reported website https://asset-finnance.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Swiftspire Talnor
The record for Swiftspire Talnor lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →