Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Trade Xglobal (Imposter)
Intelligence gathered on Trade Xglobal (Imposter) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vic…
Read the file →Cryptosenti Watchlist: Tradeweb: Fake or cloned websites using the name of Tradeweb
Tradeweb: Fake or cloned websites using the name of Tradeweb surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves …
Read the file →Cryptosenti Watchlist: capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative)
A review of capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) places it squarely in scam-broker territory. The tells are the ones we see again and again…
Read the file →Cryptosenti Watchlist: Accesoprivada Crgsa
Accesoprivada Crgsa 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 S…
Read the file →Cryptosenti Watchlist: thefirstdirect.com (Clone of HSBC UK Bank Plc t
When we trace the signals around thefirstdirect.com (Clone of HSBC UK Bank Plc t, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here …
Read the file →Cryptosenti Watchlist: X Tidexweb
When we trace the signals around X Tidexweb, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Keller Finance — Brooklyn desk case file
Watchlist case file: Keller Finance. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: So Fx
Our signal desk has flagged So Fx after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading oper…
Read the file →Cryptosenti Watchlist: FX CTRUM
The Brooklyn desk has logged FX CTRUM as a high-risk operator. The pattern is one our case files have read before.
Read the file →