Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Cash Forex Group/Cash FX Group/CFX
Intelligence gathered on Cash Forex Group/Cash FX Group/CFX points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anyw…
Read the file →Cryptosenti Watchlist: TC Capital Partners
A review of TC Capital Partners places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: TC Cap…
Read the file →Cryptosenti Watchlist: Ecological Technologies Ltd.
A review of Ecological Technologies Ltd. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operato…
Read the file →Cryptosenti Watchlist: Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)
Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we…
Read the file →Cryptosenti Watchlist: XM platform operated by Trading Point Holdings Ltd; XM Malaysia
XM platform operated by Trading Point Holdings Ltd; XM Malaysia is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a p…
Read the file →Cryptosenti Watchlist: Lh Finances
Lh Finances 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 Ope…
Read the file →Cryptosenti Watchlist: Arb Signals Ltd
A review of Arb Signals Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Arb Signal…
Read the file →Cryptosenti Watchlist: Oreanafx
When we trace the signals around Oreanafx, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: Clavischain
When we trace the signals around Clavischain, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →