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: Regent & Langley Consulting Group
Regent & Langley Consulting Group surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform en…
Read the file →Cryptosenti Watchlist: Stockfinace247
Stockfinace247 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 …
Read the file →Cryptosenti Watchlist: Horizon capital
Our signal desk has flagged Horizon capital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Bitcoinalrex
Bitcoinalrex 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 Op…
Read the file →Cryptosenti Watchlist: Trade Six Pro
Trade Six Pro 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: MARKET MAJESTY
Intelligence gathered on MARKET MAJESTY points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Bitcoin Convert
Bitcoin Convert caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: International Financial & Regulatory Commission
A review of International Financial & Regulatory Commission places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment frau…
Read the file →Cryptosenti Watchlist: bosinternationalfund.co.uk (Clone of FCA authorised Fund)
bosinternationalfund.co.uk (Clone of FCA authorised Fund) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platfor…
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