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: Empire Asset Investments LLC
A review of Empire Asset Investments LLC places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator:…
Read the file →Cryptosenti Watchlist: Maplex Alliance Limited
Intelligence gathered on Maplex Alliance Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Cryptosenti Watchlist: Global Consulting Europe
Global Consulting Europe 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 t…
Read the file →Cryptosenti Watchlist: Japan Options and Futures Trading Board
A review of Japan Options and Futures Trading Board places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SH…
Read the file →Cryptosenti Watchlist: Berlingier Private Bank
We opened a file on Berlingier Private Bank after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the si…
Read the file →Cryptosenti Watchlist: PRIME FX BANK
We opened a file on PRIME FX BANK 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: Nelson Braithwaite Investments (Clone of EEA authorised firm)
A review of Nelson Braithwaite Investments (Clone of EEA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-inves…
Read the file →Cryptosenti Watchlist: Swissinvestmentfx
Our signal desk has flagged Swissinvestmentfx after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Gulf FX Investments
Intelligence gathered on Gulf FX Investments points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
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