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.
Case file: TradeCapital Axis
TradeCapital Axis now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Quay Wholesale Fund Services Pty Ltd My Smart MoneyMySmartMoney
Quay Wholesale Fund Services Pty Ltd My Smart MoneyMySmartMoney reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trad…
Read the file →Cryptosenti Watchlist: ETOFXOPTIONS
Our signal desk has flagged ETOFXOPTIONS 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: QUANFLOW APP
QUANFLOW APP 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: Janamonie
Our signal desk has flagged Janamonie after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Cryptosenti Watchlist: Strategic Capital Partners Portfolio Management AG [“SCP”]
When we trace the signals around Strategic Capital Partners Portfolio Management AG ["SCP"], the noise resolves into a familiar pattern of deposit-and-stall fraud. We are…
Read the file →Cryptosenti Watchlist: Trade 0.6 Avita
A review of Trade 0.6 Avita 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 0.6 …
Read the file →Cryptosenti Watchlist: CapitaliaFX – Clone
Our signal desk has flagged CapitaliaFX – Clone after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fra…
Read the file →Cryptosenti Watchlist: Wealth4you.one
Our signal desk has flagged Wealth4you.one after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →