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: Guardian Capital Group
A review of Guardian Capital Group places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Guard…
Read the file →Cryptosenti Watchlist: Dams Guard Capital
A review of Dams Guard Capital places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Dams Gu…
Read the file →Cryptosenti Watchlist: FIRE Group Limited
FIRE Group Limited 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 de…
Read the file →FINAUREX: signal report from the Cryptosenti desk
FINAUREX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →2B FX: signal report from the Cryptosenti desk
2B FX 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: Cloning entitiy of LUX-BOND
We opened a file on Cloning entitiy of LUX-BOND after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is th…
Read the file →Cryptosenti Watchlist: es.firstbtcfx.com
A review of es.firstbtcfx.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: es.first…
Read the file →Cryptosenti Watchlist: Reliance Trading Co Limited
Intelligence gathered on Reliance Trading Co Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a …
Read the file →Watchlist case file · IQcent
IQcent arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →