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: Cryptonic Trade
Intelligence gathered on Cryptonic Trade points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: Westpoint International
Our signal desk has flagged Westpoint International after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
Read the file →Cryptosenti Watchlist: Tradeprofits
Tradeprofits reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Fisher Investments (clone of FCA authorised firm)
A review of Fisher Investments (clone of FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud….
Read the file →Cryptosenti Watchlist: Fxgolden
Intelligence gathered on Fxgolden points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Watchlist case file · UzmanFX
UzmanFX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: bitstack@tutanota.com
bitstack@tutanota.com 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 →Longbridge — Brooklyn desk case file
The Brooklyn desk has logged Longbridge as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Saltire Consultancy Services (clone of an EEA Authorised Firm)
Saltire Consultancy Services (clone of an EEA Authorised Firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behave…
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