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: Investor alert: VHNX is not licensed to offer derivative trading
We opened a file on Investor alert: VHNX is not licensed to offer derivative trading after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and wit…
Read the file →Cryptosenti Watchlist: Red Arc Global Investments (Ireland) ICAV (Clone)
Red Arc Global Investments (Ireland) ICAV (Clone) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built …
Read the file →Cryptosenti Watchlist: Alpha Sharpe (clone of EEA authorised firm)
Intelligence gathered on Alpha Sharpe (clone of EEA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely l…
Read the file →Cryptosenti Watchlist: TradeFCM
The Brooklyn desk has logged TradeFCM as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Traderschoiceltd
We opened a file on Traderschoiceltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
Read the file →Cryptosenti Watchlist: Fundamental Trading Inc.
Fundamental Trading Inc. 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 →Fire Capital Market: signal report from the Cryptosenti desk
Fire Capital Market markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: TRADEFX GLOBAL
TRADEFX GLOBAL 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 deposi…
Read the file →Cryptosenti Watchlist: Citoptex
Citoptex reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →