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: Fanconic Group
Fanconic Group 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 deposi…
Read the file →Cryptosenti Watchlist: Worth UK Limited – Venetfx
Our signal desk has flagged Worth UK Limited – Venetfx after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wit…
Read the file →Cryptosenti Watchlist: Bennpipsfx
We opened a file on Bennpipsfx after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: Peroue Conseils
We opened a file on Peroue Conseils after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: Cash Forex Group/Cash FX Group/CFX
Intelligence gathered on Cash Forex Group/Cash FX Group/CFX points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anyw…
Read the file →Cryptosenti Watchlist: TC Capital Partners
A review of TC Capital Partners places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: TC Cap…
Read the file →Cryptosenti Watchlist: Ecological Technologies Ltd.
A review of Ecological Technologies Ltd. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operato…
Read the file →Cryptosenti Watchlist: Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)
Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we…
Read the file →Cryptosenti Watchlist: XM platform operated by Trading Point Holdings Ltd; XM Malaysia
XM platform operated by Trading Point Holdings Ltd; XM Malaysia is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a p…
Read the file →