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: Eu Trade4u
Eu Trade4u surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits a…
Read the file →Cryptosenti Watchlist: Money Farm (Clone of FCA Authorised Firm)
A review of Money Farm (Clone of FCA Authorised Firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL …
Read the file →Cryptosenti Watchlist: Allianz Global Corporate (Clone of EEA Authorised firm)
A review of Allianz Global Corporate (Clone of EEA Authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment …
Read the file →Cryptosenti Watchlist: FXOPEN Limited
A review of FXOPEN Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FXOPEN Limi…
Read the file →Cryptosenti Watchlist: PARITY GROUP LLC (FERRATUM CAPITAL
We opened a file on PARITY GROUP LLC (FERRATUM CAPITAL after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. Thi…
Read the file →Cryptosenti Watchlist: AST MINING
AST MINING 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 Oper…
Read the file →Cryptosenti Watchlist: INFINIT TRADES
We opened a file on INFINIT TRADES after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →Cryptosenti Watchlist: AxisBridge Capital Partners
AxisBridge Capital Partners 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 fro…
Read the file →Cryptosenti Watchlist: Intrgroup
Intrgroup 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 →