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.
Watchlist case file · GENEVE MARKETS
GENEVE MARKETS 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: Bolmen Investments
Our signal desk has flagged Bolmen Investments after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Case file: Simplified Fx
Simplified 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 →Cryptosenti Watchlist: Immediate Code
When we trace the signals around Immediate Code, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: TRADEBITFINEX
TRADEBITFINEX 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 deposit…
Read the file →FX Okami — Brooklyn desk case file
FX Okami markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Capital Ex Pro — Brooklyn desk case file
Capital Ex Pro caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Vivagopro
Vivagopro caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →101investing: signal report from the Cryptosenti desk
101investing reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →