Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Fidel Venture
Fidel Venture 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 SHEETOpe…
Read the file →Cryptosenti Watchlist: Ginebrafx
Intelligence gathered on Ginebrafx 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: MARKETPRIMEX
MARKETPRIMEX 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 deposits…
Read the file →Cryptosenti Watchlist: Institute of International Market Regulators
Intelligence gathered on Institute of International Market Regulators points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely …
Read the file →Cryptosenti Watchlist: Net Binary Trade
Net Binary Trade 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 SHEE…
Read the file →Cryptosenti Watchlist: Part Capital
We opened a file on Part Capital after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: Elite-Flows Limited Green Wealth Limited
Intelligence gathered on Elite-Flows Limited Green Wealth Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely lead…
Read the file →Cryptosenti Watchlist: Solvexia Europa Pro Solvexia Europa Pro Bank
Solvexia Europa Pro Solvexia Europa Pro Bank reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a…
Read the file →Cryptosenti Watchlist: Klimexcm
Klimexcm 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. SIGN…
Read the file →