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.
Full Options Trade: signal report from the Cryptosenti desk
Full Options Trade 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: CRYPTO SLEEKS
CRYPTO SLEEKS 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 deposit…
Read the file →EL MERCADO EFNX — Brooklyn desk case file
Watchlist case file: EL MERCADO EFNX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Crystal Financeinvestment — Brooklyn desk case file
Crystal Financeinvestment 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: RBC Capital Markets
RBC Capital Markets 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: Kubithai
We opened a file on Kubithai after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →AlfACapital24: signal report from the Cryptosenti desk
AlfACapital24 is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Qon Tigo LTD
Qon Tigo LTD reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: PrimeFx Trade Limited
When we trace the signals around PrimeFx Trade Limited, 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 →