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: Vendome Logistique
A review of Vendome Logistique places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Vendome L…
Read the file →Cryptosenti Watchlist: FEI Silk Road; FEI Financial Empire International; FEI Asset Management Company
FEI Silk Road; FEI Financial Empire International; FEI Asset Management Company reached our desk through victim intake and open warning lists. Read the signals together and it read…
Read the file →Watchlist case file · Quantum Gains
Quantum Gains markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Goldver
Intelligence gathered on Goldver points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SI…
Read the file →Case file: Globisor
Globisor is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: QuavonixTrader 2.9 Nova
QuavonixTrader 2.9 Nova 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 th…
Read the file →Cryptosenti Watchlist: Liquid
Liquid 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: Cryptofxearners
We opened a file on Cryptofxearners after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: Xemnode (Imposter)
Xemnode (Imposter) 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 SH…
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