Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: souscription@france-capitalbk.com
Intelligence gathered on souscription@france-capitalbk.com points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywh…
Read the file →Cryptosenti Watchlist: CENTRAHOMA STONE BANK
Intelligence gathered on CENTRAHOMA STONE BANK points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
Read the file →Cryptosenti Watchlist: Profitosx24
Our signal desk has flagged Profitosx24 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: Maxima Options UK Limited (Clone of FCA authorised firm)
A review of Maxima Options UK Limited (Clone of FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment…
Read the file →Watchlist case file · NovoBrokers
The Brooklyn desk has logged NovoBrokers as a high-risk operator. The pattern is one our case files have read before.
Read the file →Case file: MetaFXTrade
MetaFXTrade markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Gistrades
Intelligence gathered on Gistrades points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →Cryptosenti Watchlist: icap-global (clone of FCA authorised firm)
We opened a file on icap-global (clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never cl…
Read the file →Cryptosenti Watchlist: Inter Fund Management
Inter Fund Management 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 →