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: Fake FXGlobe
The Brooklyn desk has logged Fake FXGlobe as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Sl Leasinggesmbh
Intelligence gathered on Sl Leasinggesmbh points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Cryptosenti Watchlist: Sixdigitalfund
Sixdigitalfund 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 deposi…
Read the file →Scotia: signal report from the Cryptosenti desk
Scotia 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: CoinMine
Our signal desk has flagged CoinMine after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Cryptosenti Watchlist: Fivoro
The Brooklyn desk has logged Fivoro as a high-risk operator. The pattern is one our case files have read before.
Read the file →MKI Investment: signal report from the Cryptosenti desk
MKI Investment markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: Amtop Markets
Amtop Markets caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Case file: Andelex
Andelex pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →