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: Manypets Rescue UK (Clone of FCA authorised firm)
When we trace the signals around Manypets Rescue UK (Clone of FCA authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it her…
Read the file →Cryptosenti Watchlist: Trade GF
Intelligence gathered on Trade GF 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: bidtrade.net (Clone of FCA Authorised Firm)
bidtrade.net (Clone of FCA Authorised Firm) 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 sep…
Read the file →Cryptosenti Watchlist: Ultra Daily FX LTD
Intelligence gathered on Ultra Daily FX LTD points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: Freetradeeuropa
When we trace the signals around Freetradeeuropa, 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: prénom.nom@degroofbp.com
prénom.nom@degroofbp.com 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. SIG…
Read the file →Cryptosenti Watchlist: Tera Trade
A review of Tera Trade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Tera Trade Flag…
Read the file →Watchlist case file · Monovex
Watchlist case file: Monovex. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Maxtra Markets: signal report from the Cryptosenti desk
The Brooklyn desk has logged Maxtra Markets as a high-risk operator. The pattern is one our case files have read before.
Read the file →