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.
Partners Special Capital Limited: signal report from the Cryptosenti desk
Partners Special Capital Limited now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Case file: PREMIUM FX
Watchlist case file: PREMIUM FX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Extrade Forex: signal report from the Cryptosenti desk
Extrade Forex is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Fnb Group
Intelligence gathered on Fnb Group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach.S…
Read the file →Cryptosenti Watchlist: MFSA Warning Addressed to Consumers Regarding the Risks Related to
Our signal desk has flagged MFSA Warning Addressed to Consumers Regarding the Risks Related to after cross-checking chain activity, marketing patterns and public warnings. The pict…
Read the file →Strike ProFx: signal report from the Cryptosenti desk
The Brooklyn desk has logged Strike ProFx as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Q8TradeFX (Clone of FCA authorised firm)
Our signal desk has flagged Q8TradeFX (Clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consis…
Read the file →Cryptosenti Watchlist: Ftx Fx
Ftx Fx 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 deposits and b…
Read the file →Cryptosenti Watchlist: Alfatraders
Alfatraders 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 deposits …
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