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: AGFXMarkets LTD
AGFXMarkets LTD 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 fund…
Read the file →Cryptosenti Watchlist: Feinler Management Group
Feinler Management Group 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. SIG…
Read the file →BordaFinance: signal report from the Cryptosenti desk
The Brooklyn desk has logged BordaFinance as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: FinoSpread Trading UK Limited (Clone of FCA authorised firm)
Our signal desk has flagged FinoSpread Trading UK Limited (Clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture th…
Read the file →Cryptosenti Watchlist: Agartha Asset Management
Agartha Asset Management reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Indexcrpto
Intelligence gathered on Indexcrpto points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →Cryptosenti Watchlist: Golden Market Focus
Golden Market Focus 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 d…
Read the file →Cryptosenti Watchlist: Immediate 300 HiprexNew Zealand
Immediate 300 HiprexNew Zealand surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineer…
Read the file →Cryptosenti Watchlist: MINING CRYPTO UNIVERSE
MINING CRYPTO UNIVERSE now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →