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.
Watchlist case file · Fortune FX
Fortune FX is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Hktweb3
Hktweb3 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 SHEETOperator:…
Read the file →Cryptosenti Watchlist: Maxwell Mergers & Acquisitions Group Inc.
Maxwell Mergers & Acquisitions Group Inc. surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam pla…
Read the file →Watchlist case file · SDFX Global
SDFX Global markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: Inscrypt Capital
Inscrypt Capital arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Wealth WayzHub Limited
Intelligence gathered on Wealth WayzHub Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victi…
Read the file →Cryptosenti Watchlist: MAESON INTERNATIONAL GROUP
A review of MAESON INTERNATIONAL GROUP places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator:…
Read the file →Fxlivestrade: signal report from the Cryptosenti desk
Fxlivestrade arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Capital Rise
A review of Capital Rise places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Capital Rise …
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