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: Jiaxing International Ltd
A review of Jiaxing International Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Ji…
Read the file →Cryptosenti Watchlist: Capital EU (clone of FCA authorised firm)
Our signal desk has flagged Capital EU (clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consi…
Read the file →DixMarkets: signal report from the Cryptosenti desk
DixMarkets markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Supratrade
We opened a file on Supratrade after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: Our Farm Ohkajhu
When we trace the signals around Our Farm Ohkajhu, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Secured Investment
Secured Investment 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 f…
Read the file →Blueoak Capital — Brooklyn desk case file
Blueoak Capital 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: Commonwealth-business (Imposter)
Commonwealth-business (Imposter) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Cryptosenti Watchlist: PRIMEFX INVESTMENTS
The Brooklyn desk has logged PRIMEFX INVESTMENTS as a high-risk operator. The pattern is one our case files have read before.
Read the file →