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: CA Markets
CA Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: INSTANCY CAPITAL
Intelligence gathered on INSTANCY CAPITAL points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →MEKNESS: signal report from the Cryptosenti desk
The Brooklyn desk has logged MEKNESS as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Sheppard Capital Partners
Intelligence gathered on Sheppard Capital Partners points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: Primefxplatform
Primefxplatform is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Case file: Privanet Securities
The Brooklyn desk has logged Privanet Securities as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Fun Managers
Fun Managers 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 deposits…
Read the file →Cryptosenti Watchlist: International Protection and Surveillance Authority
International Protection and Surveillance Authority 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 →Cryptosenti Watchlist: Numis Portal (clone of authorised firm)
Intelligence gathered on Numis Portal (clone of authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads…
Read the file →