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: Trade FCA
The Brooklyn desk has logged Trade FCA as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Furmann & Partner AG
Furmann & Partner AG 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 separate people from t…
Read the file →Cryptosenti Watchlist: Max Equity Options
When we trace the signals around Max Equity Options, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: Horizon Crest Credit Union (Clone of authorised firm)
Horizon Crest Credit Union (Clone of authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a …
Read the file →Case file: STREAMBYT
STREAMBYT is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Sohocapitalgroup
Sohocapitalgroup now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Watchlist case file · Rev Trading
Rev Trading is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Massaki, Lane and Associates
Our signal desk has flagged Massaki, Lane and Associates after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a …
Read the file →Cryptosenti Watchlist: Master Door FX
Master Door FX now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →