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.
Case file: HybridReserve
HybridReserve markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: FINANVO INVESTMENTS
FINANVO INVESTMENTS 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 d…
Read the file →Cryptosenti Watchlist: HARVEST TRADING CAP, S.R.L
Intelligence gathered on HARVEST TRADING CAP, S.R.L points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a v…
Read the file →Cryptosenti Watchlist: Merx & Co Pte Ltd
When we trace the signals around Merx & Co Pte Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it…
Read the file →MaxifyFX: signal report from the Cryptosenti desk
The Brooklyn desk has logged MaxifyFX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Watchlist case file · Finabel
Finabel caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: BalletInstantSupport OLCT LTD
BalletInstantSupport OLCT LTD 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…
Read the file →Cryptosenti Watchlist: Pacific Union (Seychelles) Limited (PU Prime)
A review of Pacific Union (Seychelles) Limited (PU Prime) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIG…
Read the file →Cryptosenti Watchlist: AX Escrow Limited (UK)
A review of AX Escrow Limited (UK) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: AX …
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