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: Firstswissrealestateag
Firstswissrealestateag 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…
Read the file →Cryptosenti Watchlist: eForex
eForex reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: WINTON INVESTMENT
Our signal desk has flagged WINTON INVESTMENT after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: P.P. INVERSIONES S.A.
P.P. INVERSIONES S.A. 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…
Read the file →Case file: Winstone Prime
Winstone Prime markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: FxPrime Markets
The Brooklyn desk has logged FxPrime Markets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Public Warning
Public Warning 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…
Read the file →Cryptosenti Watchlist: FxWinning
The Brooklyn desk has logged FxWinning as a high-risk operator. The pattern is one our case files have read before.
Read the file →FxBox.io — Brooklyn desk case file
FxBox.io is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →