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: HFX TRADING /HFX Investment Company
Intelligence gathered on HFX TRADING /HFX Investment Company points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads any…
Read the file →Cryptosenti Watchlist: INVERTIR EN BOLSA S.A.
We opened a file on INVERTIR EN BOLSA S.A. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Cryptosenti Watchlist: Baron Capital Partenaire (BCP) (Clone)
Intelligence gathered on Baron Capital Partenaire (BCP) (Clone) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads …
Read the file →Cryptosenti Watchlist: Swiftfxbittrade
Swiftfxbittrade 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…
Read the file →Cryptosenti Watchlist: Deltacoin Limited
Deltacoin Limited 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 fu…
Read the file →Invest Markets — Brooklyn desk case file
Invest Markets caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Morgan Investment Management
Morgan Investment Management 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….
Read the file →Cryptosenti Watchlist: Cryptopoint72
Cryptopoint72 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: Cana
A review of Cana places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Cana Flagged by: IOSC…
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