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.
Londongroup Investments — Brooklyn desk case file
Londongroup Investments 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: BK News
A review of BK News places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: BK NewsFlagged by: I…
Read the file →Cryptosenti Watchlist: LTVcapital
LTVcapital 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 a…
Read the file →Cryptosenti Watchlist: Arding-FX
Our signal desk has flagged Arding-FX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Cryptosenti Watchlist: Celx Trade
A review of Celx Trade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Celx Trade Flag…
Read the file →Cryptosenti Watchlist: GPS Mining Option
GPS Mining Option 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 dep…
Read the file →Cryptosenti Watchlist: Zen Trade
A review of Zen Trade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Zen Trade Flagge…
Read the file →Cryptosenti Watchlist: Borex Global
A review of Borex Global places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Borex Global …
Read the file →Cryptosenti Watchlist: FinsRoyal
FinsRoyal caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →