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: STOCK FOREX OPTION TRADE LTD
STOCK FOREX OPTION TRADE LTD 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 fr…
Read the file →Cryptosenti Watchlist: fr.fundiza.com
fr.fundiza.com 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…
Read the file →Cryptosenti Watchlist: CENTURY TRADE
CENTURY TRADE 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 →Cryptosenti Watchlist: plukphakprawrakmae65
Intelligence gathered on plukphakprawrakmae65 points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →Cryptosenti Watchlist: ETF Corp
The Brooklyn desk has logged ETF Corp as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: CityInvestGP
Intelligence gathered on CityInvestGP points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Watchlist case file · Brockton Capital Fx
Brockton Capital Fx reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Rockwell Investment Management
We opened a file on Rockwell Investment Management after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is…
Read the file →Case file: Market Master Pros
Market Master Pros caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →