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: Marketside (clone)
Marketside (clone) 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 →Cryptosenti Watchlist: financialrecoverysolutions.co (Clone of FCA Authorised Firm)
A review of financialrecoverysolutions.co (Clone of FCA Authorised Firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-invest…
Read the file →Cryptosenti Watchlist: Kaplink 006 Limited
A review of Kaplink 006 Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Kaplin…
Read the file →Cryptosenti Watchlist: Capital Liquidity
Our signal desk has flagged Capital Liquidity after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Edison Management
We opened a file on Edison Management after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Case file: STERLING FX TRADE
The Brooklyn desk has logged STERLING FX TRADE as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Sullivan Seton Murphy Law Firm
Sullivan Seton Murphy Law Firm 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 …
Read the file →Cryptosenti Watchlist: Itbfx
When we trace the signals around Itbfx, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they sen…
Read the file →Cryptosenti Watchlist: Garner Goldstein Incorporated
We opened a file on Garner Goldstein Incorporated after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is …
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