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: ECTraders
The record for ECTraders lists FSMA Belgium as its warning-source attribution.
Read the file →Renaitech AI: signal report from the Cryptosenti desk
The Renaitech AI file records the reported website https://premiumrenaitech-ai.vip/. Open the file for its details.
Read the file →Cryptosenti Watchlist: SYM Co., Ltd
The record for SYM Co., Ltd lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.
Read the file →Watchlist case file · Brit Capital Inc
The Brit Capital Inc file records the reported website https://brit-cap.com. Open the file for its details.
Read the file →Cryptosenti Watchlist: Legal Compagny
The record for Legal Compagny lists FSMA Belgium as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Startwaypro
The record for Startwaypro lists FSMA Belgium as its warning-source attribution.
Read the file →Watchlist case file · Verse Capital Ltd
The Verse Capital Ltd file records the reported website https://ukvc.co/;https://ukvc.co/?lang=zh-hant. Open the file for its details.
Read the file →Coin Matrix: signal report from the Cryptosenti desk
The Coin Matrix file records the reported website https://coinmatrixfx.uk/. Open the file for its details.
Read the file →Cryptosenti Watchlist: EDGE OPTIMATE FIRM
The EDGE OPTIMATE FIRM file records the reported website https://www.edgeoptimatefirm.com/. Open the file for its details.
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