Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Case file: GLOBAL BLOCKCHAIN TECHNOLOGIES
The Brooklyn desk has logged GLOBAL BLOCKCHAIN TECHNOLOGIES as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: MCFX
Watchlist case file: MCFX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →VEVOFX: signal report from the Cryptosenti desk
VEVOFX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Gorilla Chain
A review of Gorilla Chain places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Gorilla ChainF…
Read the file →Cryptosenti Watchlist: FX Horizon
A review of FX Horizon places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FX Horizon Flag…
Read the file →Cryptosenti Watchlist: Tradingfit
Watchlist case file: Tradingfit. The story the front-end tells does not match the signal coming back from the chain.
Read the file →AssetFinnance: signal report from the Cryptosenti desk
The Brooklyn desk has logged AssetFinnance as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Swiftspire Talnor
Swiftspire Talnor 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 dep…
Read the file →Munro Financial Planners Limited: signal report from the Cryptosenti desk
Munro Financial Planners Limited reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →