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: FMA warns: Exercise caution when dealing with Trade-Center
FMA warns: Exercise caution when dealing with Trade-Center surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves li…
Read the file →Watchlist case file · CapproFX
CapproFX arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →ARIEL — Brooklyn desk case file
The Brooklyn desk has logged ARIEL as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd
Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform bui…
Read the file →Cryptosenti Watchlist: Norvenhub
Norvenhub 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. SIG…
Read the file →Cryptosenti Watchlist: CoinEquityx
Our signal desk has flagged CoinEquityx after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Watchlist case file · AussieTrust
AussieTrust reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Forexbullish
A review of Forexbullish places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Forexbullish …
Read the file →Cryptosenti Watchlist: Tradingfx
A review of Tradingfx places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Tradingfx Flagge…
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