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: Investor Pro Club
Our signal desk has flagged Investor Pro Club after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Signal Max Forex signal platform
Our signal desk has flagged Signal Max Forex signal platform after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wit…
Read the file →Cryptosenti Watchlist: The Regulating Body of Securities and Investments
A review of The Regulating Body of Securities and Investments places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud….
Read the file →Cryptosenti Watchlist: Campo Borsante
When we trace the signals around Campo Borsante, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: IAM Group (Also known as International Asset Management Group Ltd)
Our signal desk has flagged IAM Group (Also known as International Asset Management Group Ltd) after cross-checking chain activity, marketing patterns and public warnings. The pict…
Read the file →Cryptosenti Watchlist: MMC Securities
Our signal desk has flagged MMC Securities after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Dekocorp
Intelligence gathered on Dekocorp points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Cryptosenti Watchlist: Search Best Isa Market
When we trace the signals around Search Best Isa Market, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Cryptosenti Watchlist: flmltd.org (Clone of FCA Authorised Appointed Representative)
We opened a file on flmltd.org (Clone of FCA Authorised Appointed Representative) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdr…
Read the file →