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: support@arcticalimited.com
support@arcticalimited.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 from…
Read the file →Global FX 360 Trading — Brooklyn desk case file
The Brooklyn desk has logged Global FX 360 Trading as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: TITAN
TITAN 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 Operator:…
Read the file →Cryptosenti Watchlist: Globe Mining24
Globe Mining24 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 from their funds…
Read the file →Cryptosenti Watchlist: Kancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.o.
Intelligence gathered on Kancelaria Prawno-Egzekucyjna "Dusi Grosz" sp. z o.o. points to a high-risk operation. The name appears alongside classic fraud markers, and the …
Read the file →Cryptosenti Watchlist: Trek (Imposter)
Trek (Imposter) 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 depos…
Read the file →Case file: FXStockBroker
FXStockBroker caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: United International Foreign Investment Center
We opened a file on United International Foreign Investment Center after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that neve…
Read the file →Cryptosenti Watchlist: Alpha Learning
Alpha Learning 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…
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