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.
Jet Trade Markets: signal report from the Cryptosenti desk
Jet Trade Markets pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Altera Global Limited
When we trace the signals around Altera Global Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it…
Read the file →Wealthy Active FX Trade — Brooklyn desk case file
The Brooklyn desk has logged Wealthy Active FX Trade as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Progrow2
Intelligence gathered on Progrow2 points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Cryptosenti Watchlist: Megafxelitetrade
Megafxelitetrade 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 SHEE…
Read the file →Marketrocks: signal report from the Cryptosenti desk
Marketrocks caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Globiance
Intelligence gathered on Globiance points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →Watchlist case file · Instant Capital FX(INSTACAPITAL)
Instant Capital FX(INSTACAPITAL) markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Cmcoptions
Cmcoptions is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →