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: Pip Signal
Pip Signal reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · FNory
FNory 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: Bullion Hedge Global
Bullion Hedge Global 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…
Read the file →Cryptosenti Watchlist: Finance App
Finance App 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. SIGNAL SHEET Ope…
Read the file →Cryptosenti Watchlist: Alpin Horizons
Our signal desk has flagged Alpin Horizons after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →MetrosityFX — Brooklyn desk case file
MetrosityFX arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →fxalpha.com: signal report from the Cryptosenti desk
fxalpha.com arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →FOXITRADE — Brooklyn desk case file
FOXITRADE is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Case file: TRFX
TRFX now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →