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.
Munro Financial Planners Limited: signal report from the Cryptosenti desk
The Munro Financial Planners Limited file records the reported website https://www.munrofinancialplannersltd.com/. Open the file for its details.
Read the file →COIN WEALTH INVEST: signal report from the Cryptosenti desk
The COIN WEALTH INVEST file records the reported website https://coinswealthinvest.org/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Williamson Advisors Ltd.
The record for Williamson Advisors Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Case file: SOPHIE CAPITAL
The SOPHIE CAPITAL file records the reported website https://sc-vnd.com/; https://www.sophietrading.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Coinclick
The record for Coinclick lists FSMA Belgium as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Bitbinx
The record for Bitbinx lists FSMA Belgium as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Coin-infinitude
The record for Coin-infinitude lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: iTradingFX
The iTradingFX file records the reported website https://itradingfx.net/;https://account.itradingfx.net/login;https://tradingapi.chartstrading.io/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Gateway Capital CG/Capital Gateway CG
The record for Gateway Capital CG/Capital Gateway CG lists FSMA Belgium as its warning-source attribution.
Read the file →