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: OneFX Trade Ltd
When we trace the signals around OneFX Trade Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: SWELFBROKER
We opened a file on SWELFBROKER after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Finorax
Finorax 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. SIGNA…
Read the file →Cryptosenti Watchlist: Skylineprofits
We opened a file on Skylineprofits after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →Cryptosenti Watchlist: PMB Capital (Clone of an FCA Authorised firm)
PMB Capital (Clone of an FCA Authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not …
Read the file →Case file: FXBV
FXBV now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Moon Crypto Invest
When we trace the signals around Moon Crypto Invest, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →WallwadeFX: signal report from the Cryptosenti desk
The Brooklyn desk has logged WallwadeFX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Steerum
We opened a file on Steerum after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an in…
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