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.
ViewmaxFX: signal report from the Cryptosenti desk
ViewmaxFX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: GoCapitalFX
Our signal desk has flagged GoCapitalFX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Watchlist case file · Clone Handel Swiss UK Limited
Clone Handel Swiss UK Limited now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: SMARFITRD
We opened a file on SMARFITRD 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: McGibbs Investment Consultant
A review of McGibbs Investment Consultant places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operat…
Read the file →Cryptosenti Watchlist: Assethalo Capital
Assethalo Capital 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 SHE…
Read the file →Cryptosenti Watchlist: Ostrum Wealth
A review of Ostrum Wealth places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Ostrum Wealt…
Read the file →Cryptosenti Watchlist: Boost Trade
Boost Trade 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 →Case file: MEGA CRYPTO EXCHANGE
MEGA CRYPTO EXCHANGE pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →