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 · CRYPTO EVIDENCE
Watchlist case file: CRYPTO EVIDENCE. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Clone BGC Brokers: signal report from the Cryptosenti desk
Clone BGC Brokers 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 · Euroamfin
Watchlist case file: Euroamfin. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Vision FS Ltd
Vision FS Ltd reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Brilexoptions
When we trace the signals around Brilexoptions, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Absolute Markets: signal report from the Cryptosenti desk
Absolute Markets now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Capitalfxinvestor
Capitalfxinvestor 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 fu…
Read the file →Watchlist case file · NovasTrade
NovasTrade reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Vantage Trades (clone of FCA authorised firms)
Vantage Trades (clone of FCA authorised firms) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam pl…
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