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.
GateBits: signal report from the Cryptosenti desk
GateBits arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Investingoperation Inc.
Investingoperation Inc. 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.SIGNA…
Read the file →Cryptosenti Watchlist: PRIMETRADEOPTIONS
PRIMETRADEOPTIONS 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 →Quantum Xchange Mobile: signal report from the Cryptosenti desk
Quantum Xchange Mobile markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Foxi Markets — Brooklyn desk case file
Foxi Markets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: IFS Global Asset Management
IFS Global Asset Management 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 →Cryptosenti Watchlist: Cornhill Finance Management
When we trace the signals around Cornhill Finance Management, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogn…
Read the file →BgcpartnersFX: signal report from the Cryptosenti desk
Watchlist case file: BgcpartnersFX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Fedilhk
A review of Fedilhk places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Fedilhk Flagged by…
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