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: Withdrawfromcoinmarketcap
We opened a file on Withdrawfromcoinmarketcap after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the …
Read the file →Cryptosenti Watchlist: Pro Trade Capital
Pro Trade Capital 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 SHE…
Read the file →Cryptosenti Watchlist: Alvinegroup
A review of Alvinegroup places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Alvinegroup Fl…
Read the file →Cryptosenti Watchlist: Duhani Capital
Duhani Capital now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Financial Services Commission
Intelligence gathered on Financial Services Commission points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere …
Read the file →Cryptosenti Watchlist: FINANCIAL OPEN ADVISORS
Intelligence gathered on FINANCIAL OPEN ADVISORS points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Cryptosenti Watchlist: PREMIUM LIVE TRADE
Intelligence gathered on PREMIUM LIVE TRADE points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: Midpoint-ex (Clone of FCA authorised firm)
Midpoint-ex (Clone of FCA authorised firm) 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 sepa…
Read the file →Case file: Envi FX
The Brooklyn desk has logged Envi FX as a high-risk operator. The pattern is one our case files have read before.
Read the file →