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: Foxicatrading
Foxicatrading 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 SHEETOpe…
Read the file →Cryptosenti Watchlist: Crypto-Trade 365 (Clone of FCA Authorised Firm)
Crypto-Trade 365 (Clone of FCA Authorised Firm) 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…
Read the file →Cryptosenti Watchlist: New York Financial Group LLC
Our signal desk has flagged New York Financial Group LLC after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a …
Read the file →Cryptosenti Watchlist: Cryplanet
Intelligence gathered on Cryplanet points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →Cryptosenti Watchlist: FX-BID
We opened a file on FX-BID after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inv…
Read the file →CLICKFXM: signal report from the Cryptosenti desk
The Brooklyn desk has logged CLICKFXM as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: McKinney Capital Partners
A review of McKinney 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: …
Read the file →Cryptosenti Watchlist: Protradefxt
Protradefxt 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 …
Read the file →Cryptosenti Watchlist: DOMINION TRADES
We opened a file on DOMINION TRADES after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
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