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.
Victory FX: signal report from the Cryptosenti desk
Victory FX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: NOVA CAPITAL LIMITED
NOVA CAPITAL LIMITED 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 S…
Read the file →Cryptosenti Watchlist: Asia Pacific Group
Asia Pacific Group 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 SH…
Read the file →Cryptosenti Watchlist: no-reply@amf-france.org
no-reply@amf-france.org 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. SIGN…
Read the file →Cryptosenti Watchlist: MARKETAI EXCHANGE
MARKETAI EXCHANGE 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 SHE…
Read the file →Cryptosenti Watchlist: Koyo Loans Services Limited
Our signal desk has flagged Koyo Loans Services Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a f…
Read the file →Cryptosenti Watchlist: Perkins Consultancy Group
Perkins Consultancy Group 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 …
Read the file →Cryptosenti Watchlist: Exo Capitals
Exo Capitals now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Direct Stock
Direct Stock 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. …
Read the file →