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: Intertrade Compliance Board
A review of Intertrade Compliance Board places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: …
Read the file →Cryptosenti Watchlist: UKBTC
We opened a file on UKBTC after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inve…
Read the file →Cryptosenti Watchlist: WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm )
Our signal desk has flagged WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm ) after cross-checking chain activity, marketing patterns and public warnings. T…
Read the file →Dilex Trade — Brooklyn desk case file
Dilex Trade 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: OX Securities Limited (SV) OX Securities Pty Ltd.
OX Securities Limited (SV) OX Securities Pty Ltd. reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, …
Read the file →Cryptosenti Watchlist: Leedstrades
A review of Leedstrades places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Leedstrades Fl…
Read the file →Cryptosenti Watchlist: Coinbed FX Trader
A review of Coinbed FX Trader places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Coinbed …
Read the file →Cryptosenti Watchlist: Amibit
When we trace the signals around Amibit, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they se…
Read the file →Cryptosenti Watchlist: CASTLETNT
CASTLETNT 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 Opera…
Read the file →