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: Crypto Mine Express
A review of Crypto Mine Express places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Crypto M…
Read the file →Cryptosenti Watchlist: Tetron Mining Tetron Mining LLC
A review of Tetron Mining Tetron Mining LLC places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Oper…
Read the file →Cryptosenti Watchlist: CANDLE TRADE
CANDLE TRADE 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: JF Lenong Investment
JF Lenong Investment 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 …
Read the file →Cryptosenti Watchlist: Heidi Pfister
We opened a file on Heidi Pfister after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Case file: Fxbit Trader
The Brooklyn desk has logged Fxbit Trader as a high-risk operator. The pattern is one our case files have read before.
Read the file →TradeCenterFX — Brooklyn desk case file
TradeCenterFX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Live Finance (Clone of FCA authorised firm)
Live Finance (Clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platf…
Read the file →Cryptosenti Watchlist: Mega Profit Crypto Currency
Mega Profit Crypto Currency is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →