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 · Mic Market
Mic Market 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: Swiss CGP Group
A review of Swiss CGP Group places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Swiss CGP Gr…
Read the file →YIAN — Brooklyn desk case file
The Brooklyn desk has logged YIAN as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Claims Consultants
Intelligence gathered on Claims Consultants points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: GL Prime Trade FX
GL Prime Trade FX 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 dep…
Read the file →Cryptosenti Watchlist: TrustkeyFX
Our signal desk has flagged TrustkeyFX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: Stanleyscapital
Stanleyscapital 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 fund…
Read the file →Cryptosenti Watchlist: Stanley Capital Group Mergers and Acquisitions
Intelligence gathered on Stanley Capital Group Mergers and Acquisitions points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarel…
Read the file →Cryptosenti Watchlist: Linearfunds Management
Our signal desk has flagged Linearfunds Management after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →