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: Litecoins Official Tradefx
Litecoins Official Tradefx 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…
Read the file →Cryptosenti Watchlist: Franco Suedoise Investissement
Our signal desk has flagged Franco Suedoise Investissement after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with …
Read the file →Cryptosenti Watchlist: Wavefx.ltd Capital Group
Our signal desk has flagged Wavefx.ltd Capital Group after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →LibertyFX — Brooklyn desk case file
LibertyFX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Forexminingsfx
Forexminingsfx 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 →AFHULTRA: signal report from the Cryptosenti desk
The Brooklyn desk has logged AFHULTRA as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Bonington Mallory Limited t/a Domestic Appliance Care
Bonington Mallory Limited t/a Domestic Appliance Care is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform bu…
Read the file →Cryptosenti Watchlist: Fastswingpayout
Fastswingpayout 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 depos…
Read the file →Cryptosenti Watchlist: Moxabank
Our signal desk has flagged Moxabank after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →