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: Coin Elco
Coin Elco 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 SHEETOperato…
Read the file →Cryptosenti Watchlist: Josef Seibel Investments
Josef Seibel Investments 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. SIG…
Read the file →Case file: TP Global FX
TP Global FX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: coinpass.ltd (Clone of FCA Authorised Firm)
Intelligence gathered on coinpass.ltd (Clone of FCA Authorised Firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely l…
Read the file →Cryptosenti Watchlist: 24Yield (Clone)
24Yield (Clone) 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 →Cryptosenti Watchlist: legacy fx
legacy fx 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 Opera…
Read the file →Cryptosenti Watchlist: FXPIPS
FXPIPS 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 b…
Read the file →Cryptosenti Watchlist: Worldcryptnsured
Worldcryptnsured 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 SHEE…
Read the file →Cryptosenti Watchlist: bondscomparison.co.uk
A review of bondscomparison.co.uk places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: bond…
Read the file →