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: IMTOKEN PTE. LTD.
IMTOKEN PTE. LTD. 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 fu…
Read the file →Cryptosenti Watchlist: Hobietrade
Our signal desk has flagged Hobietrade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: CADFIRA CADFINRA, CAD-FINRA, CAD-FIRA and CADFIN-RA
CADFIRA CADFINRA, CAD-FINRA, CAD-FIRA and CADFIN-RA reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform…
Read the file →Cryptosenti Watchlist: contact@propulsebyca-gestion.eu
A review of contact@propulsebyca-gestion.eu places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Oper…
Read the file →Cryptosenti Watchlist: MQX
MQX 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 Operator: M…
Read the file →Cryptosenti Watchlist: Arbuthnot Securities
Arbuthnot Securities 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 …
Read the file →Cryptosenti Watchlist: Solutions Alt
Intelligence gathered on Solutions Alt points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Case file: IGC Markets
IGC Markets markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: Phronimos Group
Phronimos Group is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →