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: FX Promax Limited
FX Promax Limited 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 SHEE…
Read the file →Cryptosenti Watchlist: TRUSTTRADING LIMITED
TRUSTTRADING LIMITED is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their…
Read the file →Cryptosenti Watchlist: fixed-rates.co.uk
fixed-rates.co.uk 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 dep…
Read the file →Cryptosenti Watchlist: GRUPO DE INVERSORES ARGENTINA (GIA)
GRUPO DE INVERSORES ARGENTINA (GIA) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate pe…
Read the file →Cryptosenti Watchlist: Smart Trader University sp. z o.o.
Our signal desk has flagged Smart Trader University sp. z o.o. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent w…
Read the file →Cryptosenti Watchlist: ALPHA TRADES
ALPHA TRADES 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 Op…
Read the file →Cryptosenti Watchlist: Prestige Financial Markets
A review of Prestige Financial Markets 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 →Venturemaple — Brooklyn desk case file
The Brooklyn desk has logged Venturemaple as a high-risk operator. The pattern is one our case files have read before.
Read the file →Watchlist case file · Two V Forex
Two V Forex now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →