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: Gridingrows FX Signal
Gridingrows FX Signal pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: TXTCoin
TXTCoin 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 deposits and …
Read the file →Watchlist case file · Fox Trading
Fox Trading is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: FX Copy Trading
FX Copy Trading 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: Clear Global LLC
A review of Clear Global LLC places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Clear Glo…
Read the file →Cryptosenti Watchlist: MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding
When we trace the signals around MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding, the noise resolves into a familiar pattern of deposit-and-stall fraud. …
Read the file →Cryptosenti Watchlist: Bernstein & Younge Asset Management Group, Ltd.
We opened a file on Bernstein & Younge Asset Management Group, Ltd. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that…
Read the file →Cryptosenti Watchlist: Iq Instwealth
When we trace the signals around Iq Instwealth, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Cryptosenti Watchlist: Business activity conducted under the business name ‘ANDRZEJ RYĆ’
Our signal desk has flagged Business activity conducted under the business name ‘ANDRZEJ RYĆ’ after cross-checking chain activity, marketing patterns and public warnings. The pictu…
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