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.
Watchlist case file · Fiscal Markets
Fiscal Markets now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Deepcoin (Imposter)
A review of Deepcoin (Imposter) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Deepcoin…
Read the file →Cryptosenti Watchlist: Novarix Trader 3.9 Flex
A review of Novarix Trader 3.9 Flex places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: No…
Read the file →Cryptosenti Watchlist: Lead Way Forex Robots
A review of Lead Way Forex Robots places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Lead…
Read the file →Cryptosenti Watchlist: Kings Point International Company (Switzerland) AG kingspoint-ic.com
Our signal desk has flagged Kings Point International Company (Switzerland) AG kingspoint-ic.com after cross-checking chain activity, marketing patterns and public warnings. The pi…
Read the file →Cryptosenti Watchlist: Ofxb
A review of Ofxb places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Ofxb Flagged by: IOSC…
Read the file →Cryptosenti Watchlist: MARKETFORNOW (a trading style of DaViko Business LTD)
We opened a file on MARKETFORNOW (a trading style of DaViko Business LTD) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals th…
Read the file →Cryptosenti Watchlist: Stock Access Inc.
A review of Stock Access Inc. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Stock Ac…
Read the file →Cryptosenti Watchlist: Mintra Trade Investment
Mintra Trade Investment 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 th…
Read the file →