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: Fenix Funds
Fenix Funds 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: PX Fintech Limited
PX Fintech 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 f…
Read the file →Watchlist case file · Wizifx
Wizifx caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Gold Market Insight
Gold Market Insight 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 S…
Read the file →Cryptosenti Watchlist: BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR
Intelligence gathered on BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely le…
Read the file →Cryptosenti Watchlist: Gardner Financial Trading
Intelligence gathered on Gardner Financial Trading points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm)
Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake…
Read the file →Cryptosenti Watchlist: “Österreich GeldWert”
“Österreich GeldWert” 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 thei…
Read the file →Case file: TwoYes
TwoYes now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →