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: Huobi
Huobi is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Bybit (Clone)
Bybit (Clone) 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 funds….
Read the file →XEUS FINANCE: signal report from the Cryptosenti desk
XEUS FINANCE caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Case file: FTMX Global
FTMX Global reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Genevemarket
Our signal desk has flagged Genevemarket after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: Cfbroker
Cfbroker 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 and…
Read the file →Cryptosenti Watchlist: Fondex Easy Market
Fondex Easy Market 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 SH…
Read the file →Cryptosenti Watchlist: New Tick Limited
The Brooklyn desk has logged New Tick Limited as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: CryptoIsYou
Intelligence gathered on CryptoIsYou points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →