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: Cmxmarket
Intelligence gathered on Cmxmarket points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach.S…
Read the file →Cryptosenti Watchlist: VetoroBanc
VetoroBanc 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 Oper…
Read the file →Cryptosenti Watchlist: Redhedge Investments (clone of FCA authorised firm)
Redhedge Investments (clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a sc…
Read the file →Cryptosenti Watchlist: Fondations Capital
We opened a file on Fondations Capital 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: Markets Central Investment
A review of Markets Central Investment places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator:…
Read the file →Cryptosenti Watchlist: Inter Globe Investment Sàrl
Inter Globe Investment Sàrl 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 t…
Read the file →Cryptosenti Watchlist: Kruger Exchange (trading name of Marketing Essentials)
Kruger Exchange (trading name of Marketing Essentials) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platf…
Read the file →Cryptosenti Watchlist: ABC123 Group
When we trace the signals around ABC123 Group, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Bourse Assistance (clone of authorised firm)
When we trace the signals around Bourse Assistance (clone of authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so …
Read the file →