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.
Cryptosenti Watchlist: IndexGB
A review of IndexGB places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: IndexGBFlagged by: I…
Read the file →Invest Ehub — Brooklyn desk case file
Invest Ehub is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Forexmarketing — Brooklyn desk case file
Forexmarketing is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: SWIFT TRADE FX
SWIFT TRADE FX 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 …
Read the file →Cryptosenti Watchlist: Burton Capital Partners
We opened a file on Burton Capital Partners after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the si…
Read the file →Cryptosenti Watchlist: MTN Consultants & Building Management Pte Ltd
MTN Consultants & Building Management Pte Ltd reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, …
Read the file →MULTIFXINCOME — Brooklyn desk case file
MULTIFXINCOME is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →AlphaWealtExpertise: signal report from the Cryptosenti desk
AlphaWealtExpertise caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Cryptogate
We opened a file on Cryptogate after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →