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: Gemicpl
Gemicpl 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 SHEETOperator:…
Read the file →Cryptosenti Watchlist: HFX MULTIFX TRADES
HFX MULTIFX TRADES 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 de…
Read the file →Cryptosenti Watchlist: Riley Cohen LLC
Riley Cohen LLC 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 depos…
Read the file →Cryptosenti Watchlist: CDN Law
Intelligence gathered on CDN Law points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SI…
Read the file →Cryptosenti Watchlist: Western Global Capital Management
Western Global Capital Management surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engine…
Read the file →Cryptosenti Watchlist: B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS
B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam pl…
Read the file →Cryptosenti Watchlist: Alken
Our signal desk has flagged Alken after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading oper…
Read the file →Cryptosenti Watchlist: Investment Management Services Pty Ltd
Investment Management Services Pty 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…
Read the file →Cryptosenti Watchlist: Connexion
Intelligence gathered on Connexion points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
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