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.
PSI Markets (TBC International Markets): signal report from the Cryptosenti desk
PSI Markets (TBC International Markets) arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Watchlist case file · UNICFDS
UNICFDS reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Brisk Markets — Brooklyn desk case file
Watchlist case file: Brisk Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Fxcompliance
Fxcompliance 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: CT Markets (UK) Ltd
We opened a file on CT Markets (UK) Ltd 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 →Case file: CRYPTOMATRIX362
CRYPTOMATRIX362 is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Watchlist case file · Smart Global Options
Smart Global Options markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Capital Rocket Options
Our signal desk has flagged Capital Rocket Options after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: Digitalcurrency Exchange
Our signal desk has flagged Digitalcurrency Exchange after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →