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: CRESTFOREXTRADING
A review of CRESTFOREXTRADING places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: CRESTFOREX…
Read the file →Cryptosenti Watchlist: fxgrowth.online
fxgrowth.online caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →DuxMarket — Brooklyn desk case file
DuxMarket markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: SUXXESSFX
A review of SUXXESSFX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: SUXXESSFX Flagge…
Read the file →Watchlist case file · TheproFX Market
TheproFX Market arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Rosemount Limited (clone of an Appointed Representative firm)
Rosemount Limited (clone of an Appointed Representative firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a pla…
Read the file →Cryptosenti Watchlist: CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)
Our signal desk has flagged CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The pictur…
Read the file →Cryptosenti Watchlist: Ontarex
Ontarex 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. SIGNA…
Read the file →Cryptosenti Watchlist: TrippatradingFX
TrippatradingFX 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 fund…
Read the file →