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: Forex Genie Pro
The Brooklyn desk has logged Forex Genie Pro as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: SWIFTMININGS
Our signal desk has flagged SWIFTMININGS after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Case file: OTX Forex
Watchlist case file: OTX Forex. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: cryptoinvestgain.com ltd
cryptoinvestgain.com 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 t…
Read the file →Watchlist case file · Tradepro Market
Tradepro Market pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Handelex: signal report from the Cryptosenti desk
Handelex markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: LionsFM
A review of LionsFM places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: LionsFM Flagged by…
Read the file →Cryptosenti Watchlist: Coin-XE
Coin-XE 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 and …
Read the file →Cryptosenti Watchlist: Global Link Mergers & Acquisitions
Global Link Mergers & Acquisitions 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…
Read the file →