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: NIYAFA FX
NIYAFA FX 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: Polski Dom Finansowy Piotr Pyczak
A review of Polski Dom Finansowy Piotr Pyczak places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOper…
Read the file →Cryptosenti Watchlist: Global Securities Regulatory Commission
Intelligence gathered on Global Securities Regulatory Commission points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads…
Read the file →SwitchFunds.pro — Brooklyn desk case file
Watchlist case file: SwitchFunds.pro. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Eternity Finance
Eternity Finance 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 SHEE…
Read the file →Cryptosenti Watchlist: CryoNet
A review of CryoNet places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CryoNet Flagged by…
Read the file →Cryptosenti Watchlist: Mannix M&A
A review of Mannix M&A places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Mannix M&am…
Read the file →Morris Capitals (Switzerland) AG: signal report from the Cryptosenti desk
Morris Capitals (Switzerland) AG markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company)
Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this…
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