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.
Case file: Money Forex
The Brooklyn desk has logged Money Forex as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Investor warning: Easy Trade Investment not registered to provide
Investor warning: Easy Trade Investment not registered to provide is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a…
Read the file →Cryptosenti Watchlist: Bennedict & CC Limited
We opened a file on Bennedict & CC Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the…
Read the file →Case file: Sterlingmarketcapital
Sterlingmarketcapital is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Glb Groupe
When we trace the signals around Glb Groupe, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Watchlist case file · ACMarketsFX
ACMarketsFX pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Cbaconseil Lu
Our signal desk has flagged Cbaconseil Lu after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: DAOL Trading Center
We opened a file on DAOL Trading Center after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signat…
Read the file →Cryptosenti Watchlist: Dragonfly Capital Fx
A review of Dragonfly Capital Fx places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Drago…
Read the file →