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.
Case file: Broker Cfd
Broker Cfd is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Al Imtiaz Investment Group
The Brooklyn desk has logged Al Imtiaz Investment Group as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Monplantfraise
Monplantfraise 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 funds…
Read the file →Cryptosenti Watchlist: Arotrade (Speed Solutions Ltd)
We opened a file on Arotrade (Speed Solutions Ltd) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is…
Read the file →Cryptosenti Watchlist: SENJ Limited (Seychelles)
SENJ Limited (Seychelles) 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 …
Read the file →Cryptosenti Watchlist: Smart Money
Smart Money 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 …
Read the file →Cryptosenti Watchlist: MetaQuotes (Clone)
Our signal desk has flagged MetaQuotes (Clone) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: Trading-floor/t-floor
Trading-floor/t-floor 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…
Read the file →Cryptosenti Watchlist: 60 Investment Analysis Group
Our signal desk has flagged 60 Investment Analysis Group after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a …
Read the file →