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: alexawealthmngt.com (Clone of FCA Authorised Firm)
alexawealthmngt.com (Clone of FCA Authorised Firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built…
Read the file →Cryptosenti Watchlist: Prêteur Garde
We opened a file on Prêteur Garde after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: Prime FX
We opened a file on Prime FX after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Cryptosenti Watchlist: MCF Management (clone of Authorised Schedule 5 firm)
A review of MCF Management (clone of Authorised Schedule 5 firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fra…
Read the file →Cryptosenti Watchlist: AlphaEX
AlphaEX 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 Operato…
Read the file →Cryptosenti Watchlist: Pristine Group LLC (Metaversesworld)
Pristine Group LLC (Metaversesworld) 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 p…
Read the file →Cryptosenti Watchlist: Consen Smart
Consen Smart 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 Op…
Read the file →Cryptosenti Watchlist: THEPINEHILL GROUP
We opened a file on THEPINEHILL GROUP after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Cryptosenti Watchlist: SNORTER
SNORTER 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 Operato…
Read the file →