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: Bullishfx
Bullishfx arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: MIR Capital S.C.A
A review of MIR Capital S.C.A places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: MIR Capita…
Read the file →Cryptosenti Watchlist: cryptoforexvest
cryptoforexvest 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 fund…
Read the file →Cryptosenti Watchlist: GLOBAL POTENTIAL CURRENCY FX
GLOBAL POTENTIAL CURRENCY FX 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 …
Read the file →Cryptosenti Watchlist: United States Securities Liquidations Department
United States Securities Liquidations Department surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam …
Read the file →Cryptosenti Watchlist: Zeus Funds LLC Ltd
A review of Zeus Funds LLC Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Zeus Fu…
Read the file →Cryptosenti Watchlist: Garrett Hopkins Associates
Garrett Hopkins Associates 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. S…
Read the file →Cryptosenti Watchlist: Apogee Capitals
Apogee Capitals 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: Waveequitytrade
Waveequitytrade 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 →