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: Garda Capital Partners Pte. Ltd.
A review of Garda Capital Partners Pte. Ltd. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOpera…
Read the file →Cryptosenti Watchlist: Cryptola
A review of Cryptola places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Cryptola Flagged …
Read the file →Cryptosenti Watchlist: Elegantopex
Elegantopex caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: RevalixTrader
A review of RevalixTrader places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: RevalixTrade…
Read the file →Cryptosenti Watchlist: KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD
When we trace the signals around KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it her…
Read the file →Cryptosenti Watchlist: Coincaptrading
Our signal desk has flagged Coincaptrading after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Findmybond
Our signal desk has flagged Findmybond after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: The Alberto Marco Group
The Alberto Marco Group 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. SIGN…
Read the file →Cryptosenti Watchlist: Smart FX Vest
The Brooklyn desk has logged Smart FX Vest as a high-risk operator. The pattern is one our case files have read before.
Read the file →