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: GenixWeb
GenixWeb 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 SHEETOperator…
Read the file →Cryptosenti Watchlist: Industrial Bank Malta
Industrial Bank Malta surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take…
Read the file →Cryptosenti Watchlist: HuiXing Group Limited
HuiXing Group Limited 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 →Case file: RedstoneFX
RedstoneFX pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Case file: Warren Bowie & Smith
The Brooklyn desk has logged Warren Bowie & Smith as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Tradepointmarket
Our signal desk has flagged Tradepointmarket after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: KROST GLOBAL CAPITAL PARTNERS
A review of KROST GLOBAL CAPITAL PARTNERS places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operat…
Read the file →Net TradersFx: signal report from the Cryptosenti desk
Net TradersFx reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Algo Global
The Brooklyn desk has logged Algo Global as a high-risk operator. The pattern is one our case files have read before.
Read the file →