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.
Aurora TradeSP: signal report from the Cryptosenti desk
Aurora TradeSP reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Apex Capital Acquisition Group
Apex Capital Acquisition Group 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 fir…
Read the file →Cryptosenti Watchlist: Triton Capital Markets
Intelligence gathered on Triton Capital Markets points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victi…
Read the file →Cryptosenti Watchlist: Montgomery Investment Management Pty. Ltd
A review of Montgomery Investment Management Pty. Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL …
Read the file →Case file: Cloud Mining Fx
Cloud Mining Fx reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: BLK OPP FND APP
Our signal desk has flagged BLK OPP FND APP after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Rik Flowbit
Rik Flowbit 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 Ope…
Read the file →Cryptosenti Watchlist: Capital 500
Capital 500 surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits …
Read the file →Cryptosenti Watchlist: Prime Market Shares
Intelligence gathered on Prime Market Shares 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 →