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: Phase Asset Management (Clone of EEA authorised firm)
Phase Asset Management (Clone of EEA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a …
Read the file →Cryptosenti Watchlist: LIVE ZONE INVESTMENT
A review of LIVE ZONE INVESTMENT places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: LIVE …
Read the file →Cryptosenti Watchlist: FultonFxLtd
Watchlist case file: FultonFxLtd. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Trade GB 24
A review of Trade GB 24 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Trade GB 24 Fl…
Read the file →Watchlist case file · gqfxtrading.com
gqfxtrading.com arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Lucid FX.net: signal report from the Cryptosenti desk
Lucid FX.net arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Swiftnextrade Ltd
We opened a file on Swiftnextrade Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Cryptosenti Watchlist: APEXRICH
APEXRICH 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 funds. SIGN…
Read the file →Cryptosenti Watchlist: The Credit Hospital
A review of The Credit Hospital places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: The Cr…
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