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.
MGS Finance — Brooklyn desk case file
MGS Finance markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: BruagComp
A review of BruagComp places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: BruagCompFlagged b…
Read the file →Cryptosenti Watchlist: Compare Investment group
When we trace the signals around Compare Investment group, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise…
Read the file →Cryptosenti Watchlist: BULL TRADING INVESTMENT
BULL TRADING INVESTMENT pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Global Apex Market
Global Apex Market 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 f…
Read the file →Cryptosenti Watchlist: Reliancefxholdings
Reliancefxholdings pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Watchlist case file · Target FX
Target FX pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Coinmac Trade FX
Our signal desk has flagged Coinmac Trade FX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: Fresh vegetable farm, Billion-dollar salad
Fresh vegetable farm, Billion-dollar salad 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 sepa…
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