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: CRYPTOCAVES.NET LTD
CRYPTOCAVES.NET LTD 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 SH…
Read the file →Cryptosenti Watchlist: Globalwealthlimited
Our signal desk has flagged Globalwealthlimited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Case file: EXCEL FX MARKETS (aka XCEL FX MARKETS)
The Brooklyn desk has logged EXCEL FX MARKETS (aka XCEL FX MARKETS) as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Stockskey
Stockskey 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: MOONBITFX
MOONBITFX arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Swift Funds
Swift Funds 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. S…
Read the file →Axen Capital — Brooklyn desk case file
Axen Capital pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Grow Prime LTD
Grow Prime LTD 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…
Read the file →Cryptosenti Watchlist: NEXO-GROUP
Our signal desk has flagged NEXO-GROUP after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
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