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.
SwissTrades365: signal report from the Cryptosenti desk
Watchlist case file: SwissTrades365. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Antonio Raphael t/a Blue Sky Investments
Antonio Raphael t/a Blue Sky Investments reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a reg…
Read the file →Cryptosenti Watchlist: Bosa Finance and Technology Ltd
Intelligence gathered on Bosa Finance and Technology Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywher…
Read the file →Case file: Accurate FX Markets
Accurate FX Markets caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Shiiro Academy
Intelligence gathered on Shiiro Academy points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Case file: coinstarfx.com
coinstarfx.com arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: XTB Trading
Intelligence gathered on XTB Trading 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 →Cryptosenti Watchlist: Pura Monetivo
Pura Monetivo 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 O…
Read the file →Cryptosenti Watchlist: Easy FX Daily Profits
A review of Easy FX Daily Profits places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Easy…
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