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 · FisherForex
The Brooklyn desk has logged FisherForex as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Royal Citadel Marketing Management LLC
A review of Royal Citadel Marketing Management LLC places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEE…
Read the file →Cryptosenti Watchlist: Global FX Trade Advisers Corporation
Global FX Trade Advisers Corporation reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulat…
Read the file →Cryptosenti Watchlist: Rv
Intelligence gathered on Rv points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIGNAL …
Read the file →SimplifiedFX: signal report from the Cryptosenti desk
SimplifiedFX pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Front Management: signal report from the Cryptosenti desk
Front Management pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Case file: ITG Market
ITG Market pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Watchlist case file · CapitaliaFX
CapitaliaFX markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: IDB CAPITAL – IDB S.R.L.
When we trace the signals around IDB CAPITAL – IDB S.R.L., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can rec…
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