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.
Watchlist case file · Virtus Capital
The Brooklyn desk has logged Virtus Capital as a high-risk operator. The pattern is one our case files have read before.
Read the file →Watchlist case file · ExpertFRX
ExpertFRX is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Case file: IQX Trade
IQX Trade markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →BRUNSDON — Brooklyn desk case file
BRUNSDON arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Ascend Angels Pte Ltd
Ascend Angels Pte Ltd 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 →Case file: MC Markets
Watchlist case file: MC Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: First Assurance Savings
Intelligence gathered on First Assurance Savings points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Cryptosenti Watchlist: Walfa
Walfa 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 and bl…
Read the file →Cryptosenti Watchlist: Farallon capital LLC (clone of authorised firm)
Farallon capital LLC (clone of authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, no…
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