Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: SuperCi Exchange Inc
A review of SuperCi Exchange Inc places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: SuperCi…
Read the file →Watchlist case file · EliteGlobalFx Markets
EliteGlobalFx 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: Jccapitalmarkets
Intelligence gathered on Jccapitalmarkets points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Cryptosenti Watchlist: Bamboo Loans (Clone of FCA Authorised firm)
A review of Bamboo Loans (Clone of FCA Authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNA…
Read the file →Cryptosenti Watchlist: Cofglobol
Cofglobol 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 Opera…
Read the file →Cryptosenti Watchlist: JDL-Invest
JDL-Invest 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 a…
Read the file →Cryptosenti Watchlist: Union Bancaire Privee
A review of Union Bancaire Privee places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Unio…
Read the file →Cryptosenti Watchlist: ohkajhi332
ohkajhi332 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 Oper…
Read the file →ICG24 — Brooklyn desk case file
ICG24 is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →