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.
Watchlist case file · Quantex Inc
The Quantex Inc file records the reported website https://quantexltd.io/. Open the file for its details.
Read the file →Case file: Cboe Digital
The Cboe Digital file records the reported website https://www.erisx.com/. Open the file for its details.
Read the file →Watchlist case file · LILAUTO TRADE
The LILAUTO TRADE file records the reported website https://www.lilautotrade.com/. Open the file for its details.
Read the file →DigiPrime FX — Brooklyn desk case file
The DigiPrime FX file records the reported website https://digiprimefx.com/. Open the file for its details.
Read the file →Case file: Midasfxtrades
The Midasfxtrades file records the reported website https://www.midasfxtrades.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Bitnote Luxmora
The record for Bitnote Luxmora lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.
Read the file →Case file: PROFOREXTRADINGS
The PROFOREXTRADINGS file records the reported website https://proforextradings.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Top Market Solutions
The Top Market Solutions file records the reported website https://topmarketssolutions.com/. Open the file for its details.
Read the file →RapidPro Markets — Brooklyn desk case file
The RapidPro Markets file records the reported website https://www.rapidpromarkets.com/. Open the file for its details.
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