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.
Bithoven: signal report from the Cryptosenti desk
Bithoven reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Hisbonds
When we trace the signals around Hisbonds, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: Barclays Capital (clone of FCA authorised firm)
When we trace the signals around Barclays Capital (clone of FCA authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here …
Read the file →Cryptosenti Watchlist: Estela Capital ICAV (Clone)
When we trace the signals around Estela Capital ICAV (Clone), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogn…
Read the file →Cryptosenti Watchlist: KA TRADING CORPORATION LTD
When we trace the signals around KA TRADING CORPORATION LTD, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogni…
Read the file →Cryptosenti Watchlist: Connelly Peterson Ltd.
When we trace the signals around Connelly Peterson Ltd., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Cryptosenti Watchlist: TrustFX Tradings
A review of TrustFX Tradings places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: TrustFX T…
Read the file →Cryptosenti Watchlist: Harvardfx
We opened a file on Harvardfx 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: Asia Strategic Mining Corporation Pte Ltd (Singapore)
Asia Strategic Mining Corporation Pte Ltd (Singapore) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a …
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