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: Algexia
Algexia 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 their funds.SIGNAL…
Read the file →Cryptosenti Watchlist: Dog
Dog 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 their funds. SIGNAL SH…
Read the file →Cryptosenti Watchlist: prénom.nom@degirofrplus.com
prénom.nom@degirofrplus.com 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. …
Read the file →Case file: BrightPointif
BrightPointif is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Appex Finance
The Brooklyn desk has logged Appex Finance as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: forex capital trade
We opened a file on forex capital trade after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signat…
Read the file →Cryptosenti Watchlist: NEWFX Limited
NEWFX Limited 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 →Cryptosenti Watchlist: Cryptomaktrading Ltd
A review of Cryptomaktrading Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Crypt…
Read the file →Cryptosenti Watchlist: Ipo Markets
Our signal desk has flagged Ipo Markets after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →