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.
Silver FX — Brooklyn desk case file
Silver FX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Revalix Trader 62 Flex APP
Revalix Trader 62 Flex 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.SI…
Read the file →Cryptosenti Watchlist: ZinoxBit
ZinoxBit 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…
Read the file →Cryptosenti Watchlist: FirsTradeInvesting
We opened a file on FirsTradeInvesting 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: Century Capital Fzco
Century Capital Fzco 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…
Read the file →Cryptosenti Watchlist: Etf Market UK Ltd (Clone of FCA authorised firm)
A review of Etf Market UK Ltd (Clone of FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. …
Read the file →Cryptosenti Watchlist: Richepfx
Intelligence gathered on Richepfx points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Cryptosenti Watchlist: Synergy Ventures Inc.
Synergy Ventures Inc. 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 thei…
Read the file →Cryptosenti Watchlist: OR Investment Consultant
Our signal desk has flagged OR Investment Consultant after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
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