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: Xspheretrade
Xspheretrade 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…
Read the file →Cryptosenti Watchlist: ArbitrageXcel
A review of ArbitrageXcel places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: ArbitrageXce…
Read the file →Cryptosenti Watchlist: Neo Capital Group Ltd.
Neo Capital Group 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 the…
Read the file →Cryptosenti Watchlist: Spiral Capitals
When we trace the signals around Spiral Capitals, 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: Gazprofx
Gazprofx 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 Operat…
Read the file →Cryptosenti Watchlist: Oliver Pearson Advisory (Clone of an EEA authorised firm)
We opened a file on Oliver Pearson Advisory (Clone of an EEA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawal…
Read the file →Case file: Pro Assets Fx Trade
Pro Assets Fx Trade caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Farm of Health Premium
A review of Farm of Health Premium places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Far…
Read the file →Cryptosenti Watchlist: Long-term growth plan with Cafe Amazon
Long-term growth plan with Cafe Amazon surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform e…
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