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: OKT
A review of OKT places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: OKTFlagged by: IOSCO I-S…
Read the file →Cryptosenti Watchlist: Trademax Australia Limited
Our signal desk has flagged Trademax Australia Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Distinct Trades — Brooklyn desk case file
Distinct Trades now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: WM Global Forex
The Brooklyn desk has logged WM Global Forex as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: KeyfxMarkets
KeyfxMarkets 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 Op…
Read the file →Cryptosenti Watchlist: Luxxcapital
Luxxcapital 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 Ope…
Read the file →Cryptosenti Watchlist: STOCKS FUNDS
STOCKS FUNDS now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Proton Live Trading
Our signal desk has flagged Proton Live Trading after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: GLOBAL COIN MINNERS
GLOBAL COIN MINNERS 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 S…
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