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: DexTech AG
When we trace the signals around DexTech AG, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: UK Bond Deals
UK Bond Deals 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 deposit…
Read the file →Cryptosenti Watchlist: Forex Chefs
Intelligence gathered on Forex Chefs points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →Cryptosenti Watchlist: Alliance FX Capital Ltd
Alliance FX Capital Ltd 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 ta…
Read the file →Cryptosenti Watchlist: leadenhall-wm (clone of FCA authorised firm)
leadenhall-wm (clone of FCA authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a…
Read the file →Cryptosenti Watchlist: Irish Investments
Irish Investments 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 →ApexFinancialTrading: signal report from the Cryptosenti desk
The Brooklyn desk has logged ApexFinancialTrading as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Venus Holdings
When we trace the signals around Venus Holdings, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: GOLDBRICK INVESTMENT CAPITAL
GOLDBRICK INVESTMENT CAPITAL 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 …
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