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.
Cryptosenti Watchlist: Fx Profits
A review of Fx Profits places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Fx ProfitsFlagged…
Read the file →Cryptosenti Watchlist: ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA
We opened a file on ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA after the same red flags kept repeating: unrealistic returns, pressure to deposit more, an…
Read the file →Cryptosenti Watchlist: service.administratif@cvc-capitalpartners.com
Intelligence gathered on service.administratif@cvc-capitalpartners.com points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely…
Read the file →Cryptosenti Watchlist: Switzfund
A review of Switzfund places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Switzfund Flagge…
Read the file →Cryptosenti Watchlist: PrimaX
PrimaX 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: BloomsMarkets Limited
BloomsMarkets Limited is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Domking Capital Ltd operating through the
Domking Capital Ltd operating through the is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separ…
Read the file →Cryptosenti Watchlist: FX TRADEMINING
FX TRADEMINING caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Paistrade
Paistrade is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their funds. SIG…
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