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: CONFERENCE FX PLATFORM
We opened a file on CONFERENCE FX PLATFORM after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Cryptosenti Watchlist: Ashok Capital Pte Ltd
Ashok Capital Pte Ltd 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…
Read the file →Cryptosenti Watchlist: PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD
PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS 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: Neural4X
Neural4X 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: Castle Trust Private Bank (clone of FCA authorised firm)
Our signal desk has flagged Castle Trust Private Bank (clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that e…
Read the file →Cryptosenti Watchlist: Geld snel krediet
Our signal desk has flagged Geld snel krediet after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: CIG LLC
CIG LLC 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. SIGNA…
Read the file →Cryptosenti Watchlist: Agkapital
A review of Agkapital places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Agkapital Flagge…
Read the file →SHIVOM FX: signal report from the Cryptosenti desk
SHIVOM FX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →