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: EXCALIBUR FX LTD
EXCALIBUR FX LTD 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 depo…
Read the file →BitMEX.US Markets Limited: signal report from the Cryptosenti desk
BitMEX.US Markets Limited is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: ProuFX
ProuFX 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 and b…
Read the file →Cryptosenti Watchlist: Hatton Financial Services Ltd
Intelligence gathered on Hatton Financial Services Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere …
Read the file →Cryptosenti Watchlist: CRZCOIN
CRZCOIN 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 Operato…
Read the file →Cryptosenti Watchlist: Taurus
Taurus 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…
Read the file →Cryptosenti Watchlist: Wealth Gecko
Wealth Gecko 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 Op…
Read the file →Cryptosenti Watchlist: info@ibs-asset.com
We opened a file on info@ibs-asset.com after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Cryptosenti Watchlist: 24cryptoindex
24cryptoindex 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 O…
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