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: Cloning of ING Luxembourg S.A.
A review of Cloning of ING Luxembourg S.A. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperato…
Read the file →Cryptosenti Watchlist: Fsmsmarts
Fsmsmarts 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 funds. SIG…
Read the file →Cryptosenti Watchlist: Investment Comparison Online
Investment Comparison Online 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….
Read the file →Watchlist case file · OpenTrading
Watchlist case file: OpenTrading. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Cloning of Moventum S.C.A.
We opened a file on Cloning of Moventum S.C.A. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the…
Read the file →alpha capitalfx: signal report from the Cryptosenti desk
alpha capitalfx is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: BlingXE
BlingXE 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 …
Read the file →Cryptosenti Watchlist: Tradefuseai
Our signal desk has flagged Tradefuseai after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Gladstone Capital Management (clone of authorised firm)
Gladstone Capital Management (clone of authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading plat…
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