Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: DFX Trading
DFX Trading is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Global Multi-Strategy Capital Fund
Global Multi-Strategy Capital Fund surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engin…
Read the file →Cryptosenti Watchlist: Delta Finance Lenders
Delta Finance Lenders 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 →Case file: PRIDECAPITALFX
Watchlist case file: PRIDECAPITALFX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · RazeMarkets
RazeMarkets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Hero Capital Group — Brooklyn desk case file
Hero Capital Group arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Xemifxmarkets
Xemifxmarkets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: E-PREPAID
E-PREPAID 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 funds. SIG…
Read the file →Cryptosenti Watchlist: Unlimited Stock Trade
Unlimited Stock Trade now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →