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: IFC Investing
A review of IFC Investing places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: IFC InvestingF…
Read the file →Cryptosenti Watchlist: Nexus Wealth Management (clone of EEA authorised firm)
Nexus Wealth Management (clone of EEA authorised firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform b…
Read the file →Cryptosenti Watchlist: LA FRANCAISE AM FINANCE SERVICES (CLONE)
LA FRANCAISE AM FINANCE SERVICES (CLONE) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform…
Read the file →Case file: First Digital Union Bank
First Digital Union Bank reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Capitals Holding SA
Intelligence gathered on Capitals Holding SA points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →Cryptosenti Watchlist: Nocollate
Intelligence gathered on Nocollate points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →Cryptosenti Watchlist: CLICKKYVEST
When we trace the signals around CLICKKYVEST, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: bitbuyscoin
bitbuyscoin 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 Ope…
Read the file →Cryptosenti Watchlist: CRYPTOFX TRADING488
A review of CRYPTOFX TRADING488 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CRYPTO…
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