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: Get Finance
We opened a file on Get Finance after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Case file: TRADE DAILY FX
TRADE DAILY FX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: GCG International
GCG International 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: financialclaimsconsultants.info (Clone of FCA Authorised Firm)
financialclaimsconsultants.info (Clone of FCA Authorised Firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behave…
Read the file →Cryptosenti Watchlist: ceo.ardy \ @haleemlifts
When we trace the signals around ceo.ardy \ @haleemlifts, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
Read the file →Cryptosenti Watchlist: Dowmarkets
Dowmarkets caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: MAGNATE MARKETS
When we trace the signals around MAGNATE MARKETS, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: Cryptochain Investment
When we trace the signals around Cryptochain Investment, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Liberty Capital — Brooklyn desk case file
Liberty Capital is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →