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.
PipsForex — Brooklyn desk case file
PipsForex pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: FXCAP
The Brooklyn desk has logged FXCAP as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Solvium Capital Banking Ltd
Our signal desk has flagged Solvium Capital Banking Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a f…
Read the file →BitCore (Busskin): signal report from the Cryptosenti desk
BitCore (Busskin) pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Pcex
A review of Pcex places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Pcex Flagged by: IOSC…
Read the file →XTB Plus Trading — Brooklyn desk case file
XTB Plus Trading markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Econo Broking — Brooklyn desk case file
Econo Broking is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →PoloTrade365: signal report from the Cryptosenti desk
The Brooklyn desk has logged PoloTrade365 as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: prénom.nom@nexity-groupe.fr
Intelligence gathered on prénom.nom@nexity-groupe.fr points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a …
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