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.
Alliance Market Group: signal report from the Cryptosenti desk
Alliance Market Group is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Marketsi
When we trace the signals around Marketsi, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: Bridgestone Trading Ltd
Bridgestone Trading Ltd 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 →Gai Capital: signal report from the Cryptosenti desk
Gai Capital is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL
REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading …
Read the file →Cryptosenti Watchlist: prénom.nom@astoriainvest.info
prénom.nom@astoriainvest.info 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…
Read the file →Cryptosenti Watchlist: Quantum Global Markets
Intelligence gathered on Quantum Global Markets points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victi…
Read the file →Cryptosenti Watchlist: Christian, Bradford and Cohen Legal Group
Christian, Bradford and Cohen Legal Group 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 →Watchlist case file · Kranken FX
Watchlist case file: Kranken FX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →