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: Jyske Bank
Jyske Bank 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: Remaxima
Intelligence gathered on Remaxima points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Cryptosenti Watchlist: Olympusbrokers Ltd
Intelligence gathered on Olympusbrokers Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Watchlist case file · FIRST NOTCH TRADING
FIRST NOTCH TRADING reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Turbo CFD
A review of Turbo CFD places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Turbo CFD Flagge…
Read the file →Cryptosenti Watchlist: Public Warning on Gibraltarint.com
When we trace the signals around Public Warning on Gibraltarint.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can…
Read the file →Cryptosenti Watchlist: CXCMarkets
The Brooklyn desk has logged CXCMarkets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: BitGuarantee
BitGuarantee 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 Op…
Read the file →Cryptosenti Watchlist: PrimeiroPay S.à r.l.
PrimeiroPay S.à r.l. 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 …
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