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: Prime Group of Companies
Prime Group of Companies 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.SIGN…
Read the file →Cryptosenti Watchlist: Global Finance Brokers Limited
Intelligence gathered on Global Finance Brokers Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere…
Read the file →Cryptosenti Watchlist: GERCO CAPITALZ INVESTMENT
We opened a file on GERCO CAPITALZ INVESTMENT 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: Bit Trading
Bit Trading caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: TradeFlexAMG
When we trace the signals around TradeFlexAMG, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: M & G Investment Bank
M & G Investment Bank 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. SI…
Read the file →Cryptosenti Watchlist: amf-france@info-help.team
Intelligence gathered on amf-france@info-help.team points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: Fx Gen
Fx Gen 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…
Read the file →Cryptosenti Watchlist: Financialmarkt
Intelligence gathered on Financialmarkt points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →