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: ELLIOTT AI MAX APP
We opened a file on ELLIOTT AI MAX APP after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Cryptosenti Watchlist: TorexFX 42 Marketing Limited dba TorexFX
TorexFX 42 Marketing Limited dba TorexFX reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a reg…
Read the file →Cryptosenti Watchlist: Market Access Solutions Limited LLC
Market Access Solutions Limited LLC reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulate…
Read the file →Watchlist case file · ITCS
ITCS markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Markets
Markets 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 Operato…
Read the file →Case file: Investment Group
Investment Group reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: South Atlantic Securities
Our signal desk has flagged South Atlantic Securities after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fra…
Read the file →Cryptosenti Watchlist: Liana Consultancy
We opened a file on Liana Consultancy after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Silver Brook — Brooklyn desk case file
Silver Brook reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →