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: Algoproai (Clone of FCA authorised firm)
A review of Algoproai (Clone of FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SH…
Read the file →Cryptosenti Watchlist: Notesco Limited dba IronFX
Our signal desk has flagged Notesco Limited dba IronFX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Cryptosenti Watchlist: support@amf-france.team
support@amf-france.team 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 ta…
Read the file →Cryptosenti Watchlist: FXGlobal Capitals
FXGlobal Capitals 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 dep…
Read the file →Cryptosenti Watchlist: WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC
WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfo…
Read the file →Cryptosenti Watchlist: Finans Insights
Intelligence gathered on Finans Insights 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 →Cryptosenti Watchlist: Top Wealth Top Wealth
We opened a file on Top Wealth Top Wealth after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sign…
Read the file →Cryptosenti Watchlist: Yingtouib
Yingtouib 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 Opera…
Read the file →Cryptosenti Watchlist: CapitalXP
A review of CapitalXP places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CapitalXP Flagge…
Read the file →