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.
Watchlist case file · Pitch Capion
Pitch Capion reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: VexaTrade Capital VexaTrade-Capital
A review of VexaTrade Capital VexaTrade-Capital places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOp…
Read the file →Cryptosenti Watchlist: Glory Traders
Glory Traders 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 deposit…
Read the file →Cryptosenti Watchlist: Royal Lite Hub
A review of Royal Lite Hub places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Royal Lite …
Read the file →Cryptosenti Watchlist: TD Market Investment Capital Ltd
A review of TD Market Investment Capital Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Ope…
Read the file →Cryptosenti Watchlist: SAX
SAX 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. SIGNAL SH…
Read the file →Cryptosenti Watchlist: Kine Exchange
Kine Exchange 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 deposit…
Read the file →Cryptosenti Watchlist: Financialmart
Intelligence gathered on Financialmart points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: Ergowealth Ltd (clone of previously authorised firm)
We opened a file on Ergowealth Ltd (clone of previously authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals tha…
Read the file →