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.
Aggregate Trading — Brooklyn desk case file
Aggregate Trading markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →BRFXtrade: signal report from the Cryptosenti desk
Watchlist case file: BRFXtrade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Traderminds4
Intelligence gathered on Traderminds4 points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: Gaesco Gestion
Intelligence gathered on Gaesco Gestion points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: OBO Capital Stable Return Fund
OBO Capital Stable Return Fund 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 fir…
Read the file →Cryptosenti Watchlist: Burrell Stockbroking Pty Ltd (
Burrell Stockbroking Pty Ltd ( surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineere…
Read the file →Cryptosenti Watchlist: ILLIAR SA
ILLIAR SA 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 SHEET Opera…
Read the file →Watchlist case file · SixGroupTrust
Watchlist case file: SixGroupTrust. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Cortinacap
Intelligence gathered on Cortinacap points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →