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: Asset Goldsss
Our signal desk has flagged Asset Goldsss after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Admiral Trading (clone of FCA authorised firm)
A review of Admiral Trading (clone of FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SI…
Read the file →Cryptosenti Watchlist: SunFX Investment Company
SunFX Investment Company 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 t…
Read the file →Cryptosenti Watchlist: Ozon F Corporation
Our signal desk has flagged Ozon F Corporation after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: TANDC INVEST
TANDC INVEST 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 Op…
Read the file →Watchlist case file · BullCFDS
BullCFDS is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Protectedrates2021
A review of Protectedrates2021 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Protect…
Read the file →Cryptosenti Watchlist: TNFL FX
TNFL FX markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Legal and General Recovery (clone of FCA authorised firms)
Legal and General Recovery (clone of FCA authorised firms) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading p…
Read the file →