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.
EcofxGlobal — Brooklyn desk case file
EcofxGlobal markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: BitEx
A review of BitEx places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: BitExFlagged by: IOSCO…
Read the file →Cryptosenti Watchlist: Meta Finance Trade
Our signal desk has flagged Meta Finance Trade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: Titan FX
Titan FX 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. SIGN…
Read the file →Cryptosenti Watchlist: Yuan Profit International SA (premiumclassdeal.top)
We opened a file on Yuan Profit International SA (premiumclassdeal.top) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that…
Read the file →Cryptosenti Watchlist: HOTKEYFx
HOTKEYFx 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. SIGN…
Read the file →Cryptosenti Watchlist: Alonso AI Trading
Alonso AI Trading 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 dep…
Read the file →Cryptosenti Watchlist: Goldman Sachs Asset Management International (clone of authorised firm)
Goldman Sachs Asset Management International (clone of authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, …
Read the file →Cryptosenti Watchlist: FUNDING
When we trace the signals around FUNDING, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
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