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: Forexexpresstrade
Forexexpresstrade reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: WAVY CRYPTO
WAVY CRYPTO 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 …
Read the file →Cryptosenti Watchlist: Ma Selection
Ma Selection 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…
Read the file →Cryptosenti Watchlist: Oxford Mergers and Acquisitions
Oxford Mergers and Acquisitions surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineer…
Read the file →Cryptosenti Watchlist: FIRST CITY MORTGAGE FINANCE
FIRST CITY MORTGAGE FINANCE 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 →Case file: F1 Capitals
F1 Capitals reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · Axaforex
Axaforex 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: World Trade Centre Investment/ World Trade Center (M) Sdn Bhd
World Trade Centre Investment/ World Trade Center (M) Sdn Bhd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves…
Read the file →Cryptosenti Watchlist: Forbes Fixed Rates
Forbes Fixed Rates 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 de…
Read the file →