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 · Fusion XO
The Brooklyn desk has logged Fusion XO as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Alliancescpi
Alliancescpi reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm.SIGNAL SHEETOper…
Read the file →Watchlist case file · MeridianCapitals
The Brooklyn desk has logged MeridianCapitals as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Capitalique
Capitalique 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 separate people from their funds. S…
Read the file →Cryptosenti Watchlist: Bitstone FX
Bitstone FX reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL SHEET Ope…
Read the file →Cryptosenti Watchlist: MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity
When we trace the signals around MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are docume…
Read the file →Cryptosenti Watchlist: Fyza’s Life
Fyza’s Life surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits …
Read the file →Cryptosenti Watchlist: Airbrick Finance
A review of Airbrick Finance places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Airbrick …
Read the file →Cryptosenti Watchlist: Ft Global Financial Ltd
Our signal desk has flagged Ft Global Financial Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
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