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: MIT Associates Incorporated
MIT Associates Incorporated 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.S…
Read the file →Watchlist case file · Finance Reserves
The Brooklyn desk has logged Finance Reserves as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Baker & McKenzie Consultants
Our signal desk has flagged Baker & McKenzie Consultants after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wit…
Read the file →Watchlist case file · NBI Markets
Watchlist case file: NBI Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: Fusion Trade 247
Watchlist case file: Fusion Trade 247. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Private Union
When we trace the signals around Private Union, 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 →Cryptosenti Watchlist: AvesTrade
When we trace the signals around AvesTrade, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
Read the file →Cryptosenti Watchlist: FX Star Limited
FX Star Limited markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: Proton Capital Markets
Proton Capital Markets caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →