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: BROKERS MARKET
When we trace the signals around BROKERS MARKET, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Sirius Market
When we trace the signals around Sirius Market, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Cryptosenti Watchlist: Verner Investissements Exane
Verner Investissements Exane 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….
Read the file →Cryptosenti Watchlist: Arch Investment ICAV
Intelligence gathered on Arch Investment ICAV points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →Cryptosenti Watchlist: PEDIAINVEST
We opened a file on PEDIAINVEST after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: SEÑALES FOREX
We opened a file on SEÑALES FOREX after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →NWAYS Capital — Brooklyn desk case file
The Brooklyn desk has logged NWAYS Capital as a high-risk operator. The pattern is one our case files have read before.
Read the file →FX Cartage — Brooklyn desk case file
The Brooklyn desk has logged FX Cartage as a high-risk operator. The pattern is one our case files have read before.
Read the file →Case file: Blucaptrade
Blucaptrade markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →