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: Financial Consult Company
The record for Financial Consult Company lists FSMA Belgium as its warning-source attribution.
Read the file →NEXA Trade: signal report from the Cryptosenti desk
The NEXA Trade file records the reported website https://nexa-trade-app.com/about. Open the file for its details.
Read the file →Watchlist case file · Cargill FSE Ltd
The Cargill FSE Ltd file records the reported website https://cargilfse.ltd/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Sg Invest Sa
The record for Sg Invest Sa lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.
Read the file →Cryptosenti Watchlist: NEXOTRADES
The NEXOTRADES file records the reported website https://nexotrades.com/. Open the file for its details.
Read the file →FTK: signal report from the Cryptosenti desk
The FTK file records the reported website https://ftkmd.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Wongaa FX
The Wongaa FX file records the reported website https://wongaafx.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: United States Federal Court of Arbitration
The record for United States Federal Court of Arbitration lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Trust Financial Planning — Brooklyn desk case file
The Trust Financial Planning file records the reported website https://www.trust-financial-planing.com/. Open the file for its details.
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