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: Intetrader
Intetrader 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 a…
Read the file →Cryptosenti Watchlist: ZBG
When we trace the signals around ZBG, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send …
Read the file →Cryptosenti Watchlist: EU Fixed Rates AG
EU Fixed Rates AG 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 SHE…
Read the file →Cryptosenti Watchlist: NBI Funds
Our signal desk has flagged NBI Funds after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Cryptosenti Watchlist: Ondofinancetrade
Ondofinancetrade 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 their fun…
Read the file →Cryptosenti Watchlist: CCA Courtage (Clone of an EEA Authorised firm)
CCA Courtage (Clone of an EEA Authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not…
Read the file →Cryptosenti Watchlist: Zurich Assurance Company Limited
Intelligence gathered on Zurich Assurance Company Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhe…
Read the file →Cryptosenti Watchlist: contact@citadel-france.com
contact@citadel-france.com 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. S…
Read the file →Cryptosenti Watchlist: Aureus Capital Pte Ltd
Intelligence gathered on Aureus Capital Pte Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victi…
Read the file →