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: Charles Pearson Investments International
Charles Pearson Investments International surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfor…
Read the file →Giraffe Markets — Brooklyn desk case file
Giraffe Markets 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: National Australia Bank Limited
A review of National Australia Bank Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Oper…
Read the file →Cryptosenti Watchlist: Corporateadvisorypss
A review of Corporateadvisorypss places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Corpo…
Read the file →Case file: FutureFXM
FutureFXM caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Titan Trustees
Titan Trustees 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 deposi…
Read the file →Watchlist case file · FXTRATEGY
FXTRATEGY 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: Comparisonbonds
Comparisonbonds 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…
Read the file →Cryptosenti Watchlist: Bsfinanz
Bsfinanz 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. SIGN…
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