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: BrokerTec
When we trace the signals around BrokerTec, 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: HD Global (Clone of FCA Authorised Firm)
Intelligence gathered on HD Global (Clone of FCA Authorised Firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely lead…
Read the file →Cryptosenti Watchlist: 24xforex
Watchlist case file: 24xforex. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Planoff Investment Company
We opened a file on Planoff Investment Company after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the…
Read the file →Cryptosenti Watchlist: Xion Trade
When we trace the signals around Xion Trade, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →ImperialFonds — Brooklyn desk case file
ImperialFonds is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Astra Money Market
Astra Money Market 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: FCS Refund
When we trace the signals around FCS Refund, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: Providenceinvestissement
We opened a file on Providenceinvestissement after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the s…
Read the file →