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: FXTM (Imposter)
We opened a file on FXTM (Imposter) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: Globalkeys Sa
Globalkeys Sa 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 deposit…
Read the file →Cryptosenti Watchlist: Everest Trading Ltd
Everest Trading Ltd 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 …
Read the file →Cryptosenti Watchlist: Krezwisch
A review of Krezwisch places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Krezwisch Flagge…
Read the file →YalaTrade — Brooklyn desk case file
YalaTrade pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Polygonmaket
Polygonmaket 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 Op…
Read the file →Watchlist case file · Equity
Equity pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Bicore Mining
Intelligence gathered on Bicore Mining points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: ST Global Markets Ltd. (trade name: Ocean One Securities)
A review of ST Global Markets Ltd. (trade name: Ocean One Securities) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investmen…
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