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: Maxwell
Maxwell 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 and …
Read the file →Cryptosenti Watchlist: Zzqhgj
Zzqhgj 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 Operator…
Read the file →Watchlist case file · Wealthmaximizertrade
Wealthmaximizertrade caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Wainright Capital Partners Ltd
We opened a file on Wainright Capital Partners Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is…
Read the file →Case file: CryptoFxExperts
Watchlist case file: CryptoFxExperts. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: NOBLEZA INVEXOR
NOBLEZA INVEXOR 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: Zurich Commercial Bank
A review of Zurich Commercial Bank places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Zur…
Read the file →Cryptosenti Watchlist: My Investment Search
My Investment Search 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 …
Read the file →Cryptosenti Watchlist: Sector Capital Funds Plc (clone of FCA authorised firm)
When we trace the signals around Sector Capital Funds Plc (clone of FCA authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting …
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