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.
Cryptosenti Watchlist: cloning of AM Gestion S.à. r.l.
Intelligence gathered on cloning of AM Gestion S.à. r.l. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywher…
Read the file →Cryptosenti Watchlist: FXGbp Markets
A review of FXGbp Markets places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FXGbp Market…
Read the file →Cryptosenti Watchlist: Davis and Company LLC
We opened a file on Davis and Company LLC after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sign…
Read the file →Cryptosenti Watchlist: Boomerang
Boomerang 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 →KesslerKoch: signal report from the Cryptosenti desk
KesslerKoch 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: Stable Growth
Stable Growth 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 O…
Read the file →Illuminati Markets — Brooklyn desk case file
Illuminati Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Anderson, Franklin, Sullivan Partners Ltd.
Anderson, Franklin, Sullivan Partners Ltd. surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfo…
Read the file →WB TRADING: signal report from the Cryptosenti desk
WB TRADING is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →