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: Mont Continental Bank
Our signal desk has flagged Mont Continental Bank after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudul…
Read the file →Liquid Brokers: signal report from the Cryptosenti desk
Watchlist case file: Liquid Brokers. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Khaelyon
Our signal desk has flagged Khaelyon after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Cryptosenti Watchlist: Goldenvaluebtc
Goldenvaluebtc 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 deposi…
Read the file →Cryptosenti Watchlist: Livingston Mergers & Acquisitions
Livingston Mergers & Acquisitions surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform en…
Read the file →Cryptosenti Watchlist: Fidex Market (clone of FCA authorised firm)
A review of Fidex Market (clone of FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNA…
Read the file →Cryptosenti Watchlist: Immediate Flex
A review of Immediate Flex places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Immediate F…
Read the file →FXBITSIGNALSLTD — Brooklyn desk case file
FXBITSIGNALSLTD is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: APX Capital
APX Capital is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →