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: BORTON-ACKERMAN MANAGEMENT GROUP
BORTON-ACKERMAN MANAGEMENT GROUP 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 f…
Read the file →Cryptosenti Watchlist: amffranceautoritedesmarchesfin@gmail.com
Our signal desk has flagged amffranceautoritedesmarchesfin@gmail.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consis…
Read the file →Cryptosenti Watchlist: Travaxbt
A review of Travaxbt places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Travaxbt Flagged …
Read the file →Cryptosenti Watchlist: Global Capital LTD
When we trace the signals around Global Capital LTD, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Watchlist case file · Deluxe Broker
Deluxe Broker now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Bank of Ireland Asset Management (Clone)
Bank of Ireland Asset Management (Clone) 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: Fraktal Trader LLC
Fraktal Trader LLC 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 f…
Read the file →Cryptosenti Watchlist: Invexis
Invexis 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 deposits and …
Read the file →Cryptosenti Watchlist: jumana.fx
Our signal desk has flagged jumana.fx after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
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