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.
Cryptojet: signal report from the Cryptosenti desk
Cryptojet arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Case file: FinmaxFX
FinmaxFX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: CoremarketOptions
When we trace the signals around CoremarketOptions, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Solara Finance Limited: signal report from the Cryptosenti desk
Solara Finance Limited is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →global tradepro.com — Brooklyn desk case file
global tradepro.com caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Safe FX Tradings
A review of Safe FX Tradings places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Safe FX T…
Read the file →Cryptosenti Watchlist: OCTAGLOBEFXPRO
OCTAGLOBEFXPRO 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 …
Read the file →Cryptosenti Watchlist: PURPLETRADING
Intelligence gathered on PURPLETRADING points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Case file: ITB
ITB markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →