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: prénom.nom@holdingcef.com
A review of prénom.nom@holdingcef.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: pr…
Read the file →Cryptosenti Watchlist: Itradegloballimited
A review of Itradegloballimited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Itrade…
Read the file →The Forex Place Group — Brooklyn desk case file
The Forex Place Group is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Cryptoprofixt
A review of Cryptoprofixt places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Cryptoprofix…
Read the file →Cryptosenti Watchlist: Hermes-ltd
Hermes-ltd 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. SI…
Read the file →Cryptosenti Watchlist: Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd
Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform…
Read the file →Cryptosenti Watchlist: Gegdex
Gegdex 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 b…
Read the file →BTKAID: signal report from the Cryptosenti desk
BTKAID pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: prénom.nom@france-globalmarkets.com
Our signal desk has flagged prénom.nom@france-globalmarkets.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent …
Read the file →