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.
Case file: FXECM
The Brooklyn desk has logged FXECM as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Fluixis Finance
Fluixis Finance 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 fund…
Read the file →Cryptosenti Watchlist: FX Pros
A review of FX Pros places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FX Pros Flagged by…
Read the file →Cryptosenti Watchlist: satoshi swiss Crypto Asset Management Group
Intelligence gathered on satoshi swiss Crypto Asset Management Group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely l…
Read the file →Cryptosenti Watchlist: EFG Investment Bank
When we trace the signals around EFG Investment Bank, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Cryptosenti Watchlist: Horizon Chain Investments (aka Horizon Chain Capitals)
We opened a file on Horizon Chain Investments (aka Horizon Chain Capitals) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals t…
Read the file →Watchlist case file · Universy invest
Universy invest reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Stargos — Brooklyn desk case file
The Brooklyn desk has logged Stargos as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Federal Equities Corporation
Federal Equities Corporation 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 …
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