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.
Blueberry Capital — Brooklyn desk case file
Blueberry Capital caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Commerz Global: signal report from the Cryptosenti desk
Commerz Global reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx
FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx 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 →Case file: Clone Hantec Markets
Clone Hantec Markets caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: ohkajhu1566
ohkajhu1566 surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits …
Read the file →Cryptosenti Watchlist: Fchain Network
The Brooklyn desk has logged Fchain Network as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Soft Group Finance
Soft Group Finance surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take de…
Read the file →Cryptosenti Watchlist: Mercer & Monin
Intelligence gathered on Mercer & Monin points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: POLAXCHAIN
Our signal desk has flagged POLAXCHAIN after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →