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: Funds Profit
Funds Profit 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 SHEETOper…
Read the file →Cryptosenti Watchlist: FX Globalminer
Intelligence gathered on FX Globalminer 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 →geniusstocks LTD — Brooklyn desk case file
geniusstocks LTD now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Watchlist case file · Base Markets
Base Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Barclays Finance Group Capital Bank
Barclays Finance Group Capital Bank surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engi…
Read the file →Cryptosenti Watchlist: ORSFX
ORSFX 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: Platinum Global Associates
Intelligence gathered on Platinum Global Associates points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a v…
Read the file →Cryptosenti Watchlist: Private Fund Management S.A.
Private Fund Management S.A. 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 fr…
Read the file →Cryptosenti Watchlist: INCOLUDIDO
A review of INCOLUDIDO places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: INCOLUDIDO Flag…
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