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: Quicktradeoption
A review of Quicktradeoption places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Quicktradeo…
Read the file →Case file: ACE Investing
ACE Investing is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: charitybank.online (Clone of FCA Authorised Firm)
A review of charitybank.online (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 fraud….
Read the file →Cryptosenti Watchlist: TD365
TD365 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: Gold solutions
Watchlist case file: Gold solutions. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: K Partners Pty Ltd
K Partners Pty Ltd 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 f…
Read the file →Cryptosenti Watchlist: London Global (clone of an FCA authorised firm and an EEA authorised firm)
Our signal desk has flagged London Global (clone of an FCA authorised firm and an EEA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. …
Read the file →Case file: Icon FX
Icon FX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: platform Forus Capital
A review of platform Forus Capital places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: pla…
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