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: Geverestfx
Geverestfx 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 a…
Read the file →Cryptosenti Watchlist: Fintex Pro
Fintex Pro markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Nova Wealth Financial Consultancy LLC
We opened a file on Nova Wealth Financial Consultancy LLC after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. …
Read the file →Cryptosenti Watchlist: IFM (Securities) Pty Ltd
Our signal desk has flagged IFM (Securities) Pty Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →Cryptosenti Watchlist: Belmunix
A review of Belmunix places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Belmunix Flagged …
Read the file →Cryptosenti Watchlist: Infinity Wealth Global Company
Infinity Wealth Global Company surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineere…
Read the file →Cryptosenti Watchlist: Quant Finance Ltd
Quant Finance Ltd 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 dep…
Read the file →Cryptosenti Watchlist: Lunovex Trader 4.1
When we trace the signals around Lunovex Trader 4.1, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: Baoyun Finance
Baoyun Finance 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 …
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