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.
Case file: VantoFX
VantoFX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · Evolution Digital Finance
Evolution Digital Finance is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Watchlist case file · Velos Technology
Watchlist case file: Velos Technology. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Stanford Capital Partners (Clone of FCA Authorised firm)
Stanford Capital Partners (Clone of FCA Authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading pla…
Read the file →Cryptosenti Watchlist: Fixedassetpropertymgt
Fixedassetpropertymgt 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. SIGNAL…
Read the file →Cryptosenti Watchlist: Invicta Financial Services (clone of FCA authorised firm)
A review of Invicta Financial Services (clone of FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investmen…
Read the file →Lyraten — Brooklyn desk case file
Lyraten markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: First Global Pro
First Global Pro 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: Morocoin Tech Corp.
When we trace the signals around Morocoin Tech Corp., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
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