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: TradeproFx Ltd
We opened a file on TradeproFx Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →Cryptosenti Watchlist: YoungNGlobalFX
YoungNGlobalFX 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 deposi…
Read the file →Inetmarkets — Brooklyn desk case file
Inetmarkets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Thierry Rochelle Private Equity (clone of an EEA authorised firm)
Thierry Rochelle Private Equity (clone of an EEA authorised firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a…
Read the file →Cryptosenti Watchlist: Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm)
Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we …
Read the file →Cryptosenti Watchlist: NetoTrade Global Investments Ltd
NetoTrade Global Investments 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 f…
Read the file →Cryptosenti Watchlist: Nexverges
Nexverges 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: EarnGPT
EarnGPT 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 deposits and …
Read the file →Cryptosenti Watchlist: contact@flatexdegiro-private.com
A review of contact@flatexdegiro-private.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Ope…
Read the file →