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: AxisTrust Bank
When we trace the signals around AxisTrust Bank, 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: Capital Blooming
A review of Capital Blooming places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Capital B…
Read the file →Cryptosenti Watchlist: Lions Trade
Intelligence gathered on Lions Trade points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →Cryptosenti Watchlist: S-Forex
A review of S-Forex places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: S-Forex Flagged by…
Read the file →Cryptosenti Watchlist: BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm)
Intelligence gathered on BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers,…
Read the file →Cryptosenti Watchlist: US Registration Authority
A review of US Registration Authority places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: …
Read the file →Cryptosenti Watchlist: MESSA
Intelligence gathered on MESSA points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIGN…
Read the file →Tradebase: signal report from the Cryptosenti desk
Tradebase 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: High Net Bonds
High Net Bonds 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 …
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