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.
Case file: LVT Markets
The Brooklyn desk has logged LVT Markets as a high-risk operator. The pattern is one our case files have read before.
Read the file →SwissCapitalFX — Brooklyn desk case file
The Brooklyn desk has logged SwissCapitalFX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: BK Exchange
We opened a file on BK Exchange after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)
Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this look…
Read the file →Cryptosenti Watchlist: Token Invest
A review of Token Invest places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Token Invest …
Read the file →AlphaFX24 — Brooklyn desk case file
AlphaFX24 pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: finaltoglobal.com (Clone of FCA Authorised Firm)
finaltoglobal.com (Clone of FCA Authorised Firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam …
Read the file →Cryptosenti Watchlist: IDEAL MARKET
When we trace the signals around IDEAL MARKET, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Greenberg International Law & Tax Advisory
Greenberg International Law & Tax Advisory is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to …
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