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: QuavonixTrader
QuavonixTrader 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.SIGNAL SHEETOp…
Read the file →Cryptosenti Watchlist: GLOBALTRADEFUSION
We opened a file on GLOBALTRADEFUSION after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Cryptosenti Watchlist: Coin Lab Ltd
Coin Lab Ltd 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…
Read the file →Cryptosenti Watchlist: Search Fixedrate Isa
Search Fixedrate Isa 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 …
Read the file →Cryptosenti Watchlist: Zawex sp z o.o.
Zawex sp z o.o. 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. SIGNAL SHEET…
Read the file →Cryptosenti Watchlist: Easycapitaloption
Easycapitaloption 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. SIGNAL SHE…
Read the file →Cryptosenti Watchlist: CatalyXQ
We opened a file on CatalyXQ after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Cryptosenti Watchlist: Momentum Finance Strategy (Switzerland) AG
Intelligence gathered on Momentum Finance Strategy (Switzerland) AG points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely le…
Read the file →Cryptosenti Watchlist: Mainriver Holdings Pty Ltd
Mainriver Holdings Pty Ltd 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…
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