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: Borman Corp
Intelligence gathered on Borman Corp 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 →Case file: cmtradingfx.com
cmtradingfx.com caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Eu Markets
When we trace the signals around Eu Markets, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: Sequoia Capital Markets
Sequoia Capital Markets 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 ta…
Read the file →Case file: ATN Capital
The Brooklyn desk has logged ATN Capital as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: NipponCapitalFX LLC.
When we trace the signals around NipponCapitalFX LLC., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Coiny Group: signal report from the Cryptosenti desk
Coiny Group 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: 555 Markets e Trinity Capital LLC
A review of 555 Markets e Trinity Capital LLC places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Op…
Read the file →Piper Fx — Brooklyn desk case file
Piper Fx pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →