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: FXPULSY APP
FXPULSY APP 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.SI…
Read the file →Cryptosenti Watchlist: Investment and Securities Recovery Council
Investment and Securities Recovery Council surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfo…
Read the file →Allbright Financial — Brooklyn desk case file
Watchlist case file: Allbright Financial. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: pamcptmarket.com (clone of FCA Authorised Firm)
Our signal desk has flagged pamcptmarket.com (clone of FCA Authorised Firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is…
Read the file →Watchlist case file · Mega Copy Trade
The Brooklyn desk has logged Mega Copy Trade as a high-risk operator. The pattern is one our case files have read before.
Read the file →Smartsavefx: signal report from the Cryptosenti desk
Smartsavefx now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Case file: Forex Tradly LTD
Forex Tradly LTD is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: F.G. Investments Ltd
When we trace the signals around F.G. Investments Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Cryptosenti Watchlist: Manuel Arevalo
When we trace the signals around Manuel Arevalo, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
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