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: CMC Capital Limited
Our signal desk has flagged CMC Capital Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: MULTI-AF
MULTI-AF 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 and…
Read the file →Cryptosenti Watchlist: Bcpgroupltd
Bcpgroupltd 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 from their funds. S…
Read the file →Cryptosenti Watchlist: Futu Pro
A review of Futu Pro places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Futu Pro Flagged …
Read the file →Watchlist case file · biggloballtd
biggloballtd caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Thecapitalstocks
When we trace the signals around Thecapitalstocks, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Comgestfx
Our signal desk has flagged Comgestfx 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: HLF (HK) Asset Management Limited
We opened a file on HLF (HK) Asset Management Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This…
Read the file →Cryptosenti Watchlist: Ftalatin
When we trace the signals around Ftalatin, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
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