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: BinexFX Ltd
BinexFX Ltd 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 SHEETOpera…
Read the file →Cryptosenti Watchlist: NEXPOINT-GLOBAL
Intelligence gathered on NEXPOINT-GLOBAL points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Watchlist case file · ECN MARKETS
The Brooklyn desk has logged ECN MARKETS as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Prime Profit
Our signal desk has flagged Prime Profit after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: Moneywise
Moneywise 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 funds. SIG…
Read the file →Cryptosenti Watchlist: Tangeh
A review of Tangeh places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Tangeh Flagged by: …
Read the file →Cryptosenti Watchlist: Telmax Investment
Telmax Investment 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: Zi-Mining Investment
Zi-Mining Investment 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 …
Read the file →Cryptosenti Watchlist: Profitsave
Our signal desk has flagged Profitsave after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
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