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.
CFDHolding — Brooklyn desk case file
Watchlist case file: CFDHolding. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Simple Loans
Our signal desk has flagged Simple Loans after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: STANDARD MINER’S, LTD.
STANDARD MINER'S, 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 t…
Read the file →Cryptosenti Watchlist: Velocitytradefx
Our signal desk has flagged Velocitytradefx after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Case file: Extream Traders
Extream Traders is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Watchlist case file · ALFX Ltd
ALFX Ltd is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Obagroup
Obagroup 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…
Read the file →Cryptosenti Watchlist: Imperium Profit
Intelligence gathered on Imperium Profit points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: MF Treasury
MF Treasury caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →