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: Intex Financial Limited/ Intex Asia Pacific (Intex or the Company)
We opened a file on Intex Financial Limited/ Intex Asia Pacific (Intex or the Company) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and w…
Read the file →Cryptosenti Watchlist: TrendVerce
TrendVerce 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 Oper…
Read the file →Cryptosenti Watchlist: Alpari
Alpari 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 Operator…
Read the file →Cryptosenti Watchlist: Grant Group LLC
A review of Grant Group LLC places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Grant Grou…
Read the file →Cryptosenti Watchlist: Sky Assetcrest
Sky Assetcrest 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…
Read the file →Cryptosenti Watchlist: Ukbondtrust
Ukbondtrust 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 Ope…
Read the file →Cryptosenti Watchlist: Hhtxex
Hhtxex 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. SIGNAL…
Read the file →Cryptosenti Watchlist: Bragacapital
Our signal desk has flagged Bragacapital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: Tradingbloom
When we trace the signals around Tradingbloom, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
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