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: CMC Markets Stockbroking Limited
CMC Markets Stockbroking Limited 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 f…
Read the file →Cryptosenti Watchlist: Trive04 – Clone
Our signal desk has flagged Trive04 – Clone after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudul…
Read the file →Cryptosenti Watchlist: Riche Fondois
Riche Fondois 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 O…
Read the file →Cryptosenti Watchlist: Finnivest Bank
Intelligence gathered on Finnivest Bank points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: BitcoinTrader AI
When we trace the signals around BitcoinTrader AI, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Tradobox — Brooklyn desk case file
Tradobox reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →River Stone — Brooklyn desk case file
River Stone is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Fundex NFT: signal report from the Cryptosenti desk
Watchlist case file: Fundex NFT. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Housing Disrepair Claims Group
Our signal desk has flagged Housing Disrepair Claims Group after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with …
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