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: HubKoin
HubKoin 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.SIGNAL…
Read the file →Case file: METFX
The Brooklyn desk has logged METFX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: amf@fr-generale.com
We opened a file on amf@fr-generale.com after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signat…
Read the file →GalaxyFX — Brooklyn desk case file
Watchlist case file: GalaxyFX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Ace Prime Capital: signal report from the Cryptosenti desk
Ace Prime Capital caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Superfxtrade: signal report from the Cryptosenti desk
Superfxtrade is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: CTL Markets
CTL Markets 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 …
Read the file →Cryptosenti Watchlist: Solovestsure
Our signal desk has flagged Solovestsure after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: NOORSENA
A review of NOORSENA places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: NOORSENA Flagged …
Read the file →