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: Healthyfastfood
A review of Healthyfastfood places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Healthyfastf…
Read the file →Case file: SMARTCOREFX
SMARTCOREFX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: VPR Safe Financial Group Ltd
Intelligence gathered on VPR Safe Financial Group Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a…
Read the file →Cryptosenti Watchlist: UK London Bonds
UK London Bonds 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: 4XLimited
The Brooklyn desk has logged 4XLimited as a high-risk operator. The pattern is one our case files have read before.
Read the file →Case file: BarclaysAG
BarclaysAG is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Julstar trading company
Julstar trading company caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Capital Investment Broker (CIBfx)
A review of Capital Investment Broker (CIBfx) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Op…
Read the file →Cryptosenti Watchlist: Crypto Currency Trading Group
Intelligence gathered on Crypto Currency Trading Group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere …
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