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.
Tsa Markets — Brooklyn desk case file
The Brooklyn desk has logged Tsa Markets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: ALLY CAPITAL AND INVESTMENT LTD
A review of ALLY CAPITAL AND INVESTMENT LTD places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperat…
Read the file →Cryptosenti Watchlist: Amex-Financials
When we trace the signals around Amex-Financials, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: Oberons (no relation to the Canadian registered firm
Oberons (no relation to the Canadian registered firm reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platfor…
Read the file →FundsProMax: signal report from the Cryptosenti desk
FundsProMax caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Zentrox Trade
Watchlist case file: Zentrox Trade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Saxoapp
Saxoapp 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 SHEET Operato…
Read the file →Cryptosenti Watchlist: CadFinra
We opened a file on CadFinra after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Cryptosenti Watchlist: Squire’s Finance Limited
Squire’s Finance Limited 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. SIG…
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