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.
Watchlist case file · ProInteractiveBrokers
ProInteractiveBrokers 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: Newcfds
Intelligence gathered on Newcfds points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach.SIG…
Read the file →Investa Summit Markets — Brooklyn desk case file
Watchlist case file: Investa Summit Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Boq Finance Limited
Intelligence gathered on Boq Finance Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →Cryptosenti Watchlist: Carlson Group Consultancy
Carlson Group Consultancy 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 …
Read the file →Cryptosenti Watchlist: Ameritrade
Ameritrade 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 Oper…
Read the file →BLACKROCKMINEFX: signal report from the Cryptosenti desk
BLACKROCKMINEFX markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Sway Capital Trade — Brooklyn desk case file
Sway Capital Trade markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Investor alert: false claims by Onyx Group Limited
Intelligence gathered on Investor alert: false claims by Onyx Group Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail r…
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