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.
Scalp Fx Trades: signal report from the Cryptosenti desk
Watchlist case file: Scalp Fx Trades. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: FUNDLITE
FUNDLITE 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 SHEETOperator…
Read the file →Cryptosenti Watchlist: Genius
When we trace the signals around Genius, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they se…
Read the file →Cryptosenti Watchlist: Compare Protected Rates
Our signal desk has flagged Compare Protected Rates after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
Read the file →Cryptosenti Watchlist: VALITRAX
Intelligence gathered on VALITRAX 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: STANDARD ROYAL BANK
Our signal desk has flagged STANDARD ROYAL BANK after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: Asset management
When we trace the signals around Asset management, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Financement Rapid
Intelligence gathered on Financement Rapid points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can…
Read the file →Cryptosenti Watchlist: FXtrade Options
FXtrade Options is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →