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: China Citic Bank (clone of FCA authorised firm)
We opened a file on China Citic Bank (clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that nev…
Read the file →Cryptosenti Watchlist: S.E. Investment Ltd (clone) SE Investment Ltd (clone)
We opened a file on S.E. Investment Ltd (clone) SE Investment Ltd (clone) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals th…
Read the file →Watchlist case file · Safety Alpha
Safety Alpha now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Down
When we trace the signals around Down, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send…
Read the file →Case file: Clone Ec Markets
Clone Ec Markets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Saxo Bank
When we trace the signals around Saxo Bank, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
Read the file →Cryptosenti Watchlist: Managed In Assets (MIA)
We opened a file on Managed In Assets (MIA) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the si…
Read the file →Cryptosenti Watchlist: Thaurus Guru
Thaurus Guru 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. …
Read the file →Cryptosenti Watchlist: FDXCrypto c/o XMarket Holdings Ltd.
A review of FDXCrypto c/o XMarket Holdings Ltd. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET …
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