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.
TrothFX — Brooklyn desk case file
TrothFX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: MEX CFD
The Brooklyn desk has logged MEX CFD as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Dagang Algomecs Sdn Bhd (“Algomecs”)
We opened a file on Dagang Algomecs Sdn Bhd (“Algomecs”) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. T…
Read the file →Cryptosenti Watchlist: Euroborsegroup
Our signal desk has flagged Euroborsegroup 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: Finamore Capital S.A. (clone of EEA authorised firm)
We opened a file on Finamore Capital S.A. (clone of EEA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals tha…
Read the file →Cryptosenti Watchlist: Arab Wealth Management
Our signal desk has flagged Arab Wealth Management after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: QUOPI LTD
We opened a file on QUOPI LTD after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an …
Read the file →Case file: HyperForex
HyperForex is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Case file: AB Finance
The Brooklyn desk has logged AB Finance as a high-risk operator. The pattern is one our case files have read before.
Read the file →