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.
Profit Trades: signal report from the Cryptosenti desk
Profit Trades is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →FX Swiss Market: signal report from the Cryptosenti desk
FX Swiss Market pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Topcapitalinvest
Our signal desk has flagged Topcapitalinvest after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: coinfx-profit
When we trace the signals around coinfx-profit, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Biglot: signal report from the Cryptosenti desk
Biglot is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Chelverton ASSET Market (Clone of FCA Authorised Firm)
Intelligence gathered on Chelverton ASSET Market (Clone of FCA Authorised Firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money tra…
Read the file →Cryptosenti Watchlist: Digital Asset Solutions (aka Digital Assets Solutions)
Digital Asset Solutions (aka Digital Assets Solutions) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a…
Read the file →Cryptosenti Watchlist: IronFX Global Limited
IronFX Global Limited 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: Iginvest247
Iginvest247 is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →