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: closesavers.com (Clone of FCA authorised firm)
closesavers.com (Clone of FCA authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not…
Read the file →Case file: Global Active FXT (Globalactive FxTrade)
Global Active FXT (Globalactive FxTrade) caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding
Our signal desk has flagged Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding after cross-checking chain activity, marketing patterns and public warnings. T…
Read the file →Cryptosenti Watchlist: Royal Emirates
Royal Emirates 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: n.a. n.a.
Our signal desk has flagged n.a. n.a. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Cryptosenti Watchlist: Euro1nvest
Euro1nvest 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 Oper…
Read the file →Cryptosenti Watchlist: Trade Point PTY
Trade Point PTY 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 depos…
Read the file →Cryptosenti Watchlist: 4xAi
4xAi caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Case file: Fxsptrader
Fxsptrader reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →