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: F.G. Investment Ltd.
We opened a file on F.G. Investment Ltd. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Watchlist case file · Profit Station
Profit Station pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Case file: The Financial Centre
The Financial Centre is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Logic IQ LLP
Logic IQ LLP 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 →Case file: Spotyfx
Spotyfx arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →TeamStar Fx — Brooklyn desk case file
The Brooklyn desk has logged TeamStar Fx as a high-risk operator. The pattern is one our case files have read before.
Read the file →Guardian Invest — Brooklyn desk case file
Guardian Invest arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: prénom.nom@groupe-barclays.com
prénom.nom@groupe-barclays.com 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 …
Read the file →Cryptosenti Watchlist: Mkdfx
We opened a file on Mkdfx after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inve…
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