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.
Fake Capital Index: signal report from the Cryptosenti desk
Fake Capital Index caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Legalcryptofxtrading
Our signal desk has flagged Legalcryptofxtrading after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →TradingHubs: signal report from the Cryptosenti desk
TradingHubs 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: Xinlimited
Xinlimited 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. SI…
Read the file →Cryptosenti Watchlist: FrankfurtFX – Diamond Club (clone of authorised firm)
Our signal desk has flagged FrankfurtFX – Diamond Club (clone of authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emer…
Read the file →Cryptosenti Watchlist: Trade Tide Ltd.
A review of Trade Tide Ltd. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Trade Tide…
Read the file →Cryptosenti Watchlist: Quantum Financial System
Quantum Financial System 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 t…
Read the file →Cryptosenti Watchlist: FMA warns about suspected scam
FMA warns about suspected scam 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 fir…
Read the file →Cryptosenti Watchlist: Assetra Invest Ltd
When we trace the signals around Assetra Invest Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
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