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.
Case file: Forex Time
Forex Time reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · Lucrative Edges
Lucrative Edges caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Case file: poly globals.cc
poly globals.cc is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: OMF digital currency trading platform – Imposter websites
OMF digital currency trading platform – Imposter websites is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platfor…
Read the file →Cryptosenti Watchlist: Glaser Financial Group
Intelligence gathered on Glaser Financial Group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victi…
Read the file →Roi Republic: signal report from the Cryptosenti desk
Roi Republic 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: Bankobaku
Bankobaku 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 Opera…
Read the file →Cryptosenti Watchlist: FutureIndexPro
A review of FutureIndexPro places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FutureIndex…
Read the file →Cryptosenti Watchlist: Carltonswealth
Our signal desk has flagged Carltonswealth after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
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