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: Sfcap
A review of Sfcap places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: SfcapFlagged by: IOSCO…
Read the file →Cryptosenti Watchlist: Qifan Fortune
Our signal desk has flagged Qifan Fortune after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Vextrader — Brooklyn desk case file
Vextrader 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: FinnCiti (Also known as SMI Global Capital Limited and SMICAP)
We opened a file on FinnCiti (Also known as SMI Global Capital Limited and SMICAP) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withd…
Read the file →Cryptosenti Watchlist: First National Stock Transfer Inc.
First National Stock Transfer Inc. 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…
Read the file →Cryptosenti Watchlist: ActivePrimeFX
A review of ActivePrimeFX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: ActivePrimeF…
Read the file →Cryptosenti Watchlist: Standard Exchange Market
We opened a file on Standard Exchange Market after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the s…
Read the file →Cryptosenti Watchlist: FASTFX OPTION
We opened a file on FASTFX OPTION after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: Captex Cap-tex
Captex Cap-tex 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 …
Read the file →