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 · CK Markets
CK Markets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Aeligis Conseil
Aeligis Conseil 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 SHEETO…
Read the file →Cryptosenti Watchlist: Goldman Phillips
Our signal desk has flagged Goldman Phillips after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: Deriv A FINANCE COMPANY
Deriv A FINANCE COMPANY 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. SIGN…
Read the file →Cryptosenti Watchlist: OctaFX
Our signal desk has flagged OctaFX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading ope…
Read the file →Cryptosenti Watchlist: Peridot Investment Management Pty Ltd
Our signal desk has flagged Peridot Investment Management Pty Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consisten…
Read the file →Watchlist case file · Investing 4 you
The Brooklyn desk has logged Investing 4 you as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Aragon Asset Management
Intelligence gathered on Aragon Asset Management points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Cryptosenti Watchlist: FXPIG
FXPIG now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →