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.
FT Markets — Brooklyn desk case file
FT Markets now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: COINFXTRADING
Our signal desk has flagged COINFXTRADING after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: marketstradeltd.com (clone of FCA authorised firm)
We opened a file on marketstradeltd.com (clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that …
Read the file →Cryptosenti Watchlist: Alpha Path Finance
Alpha Path Finance 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 f…
Read the file →Cryptosenti Watchlist: Capital Grow Group
Capital Grow Group 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 f…
Read the file →Cryptosenti Watchlist: Ocean Credit UK (Clone of FCA authorised firm)
Ocean Credit UK (Clone of FCA authorised firm) 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 …
Read the file →Exorfxstrade — Brooklyn desk case file
Exorfxstrade is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Axatechviewou
When we trace the signals around Axatechviewou, 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: The Emerald Fund ICAV (Clone
We opened a file on The Emerald Fund ICAV (Clone after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is t…
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