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.
Case file: Dios Derivative
Watchlist case file: Dios Derivative. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Oubo Global: signal report from the Cryptosenti desk
Oubo Global markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: Michael Rayh Fx
Michael Rayh Fx markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Crypto Master
Watchlist case file: Crypto Master. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Crypto1Capital — Brooklyn desk case file
Crypto1Capital is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Watchlist case file · PepperStoneVIP (EMC Capitals)
Watchlist case file: PepperStoneVIP (EMC Capitals). The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: GOLDCIRCLE
GOLDCIRCLE caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: FinInsider
FinInsider markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Berry Markets
Berry Markets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →