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: FXTRADECRYPTOCURRENCY
A review of FXTRADECRYPTOCURRENCY places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: FXTRAD…
Read the file →Cryptosenti Watchlist: Kaplan Mergers
A review of Kaplan Mergers places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Kaplan Merg…
Read the file →MYBROKER FX — Brooklyn desk case file
The Brooklyn desk has logged MYBROKER FX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Elite Asset Ltd
Elite Asset Ltd 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 depos…
Read the file →Cryptosenti Watchlist: CypherTrader AI
We opened a file on CypherTrader AI 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: Cryptofirstfxminers
Cryptofirstfxminers 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 S…
Read the file →Cryptosenti Watchlist: Mercury Global Acquisition Inc.
Mercury Global Acquisition Inc. 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 fi…
Read the file →Cryptosenti Watchlist: TradexSpectra
TradexSpectra 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: Alphanis
Alphanis 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 Operat…
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