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: RBCmarkets
A review of RBCmarkets places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: RBCmarketsFlagged…
Read the file →Cryptosenti Watchlist: Cap Investment
Intelligence gathered on Cap Investment points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Intechglobal
Intechglobal 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: Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc.
When we trace the signals around Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc., the noise resolves into a familiar pattern of deposit-and-stall fraud. We a…
Read the file →Super Trade Access — Brooklyn desk case file
Super Trade Access arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Elite FX Global Ltd
A review of Elite FX Global Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Elite …
Read the file →Cryptosenti Watchlist: Cryptoniex
We opened a file on Cryptoniex after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: Tradixa Ltd and All Media Eood LiborTC Ltd
Tradixa Ltd and All Media Eood LiborTC 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 sepa…
Read the file →Cryptosenti Watchlist: info@banque-france.cc
info@banque-france.cc 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…
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