Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: NET-TRADERSFX LTD
Intelligence gathered on NET-TRADERSFX LTD points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can…
Read the file →Cryptosenti Watchlist: Global Markets Ltd (Clone of FCA authorised firm)
Global Markets Ltd (Clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam…
Read the file →Cryptosenti Watchlist: Bing ProFX
When we trace the signals around Bing ProFX, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: Walton Mergers & Acquisitions
Walton Mergers & Acquisitions 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 …
Read the file →Cryptosenti Watchlist: Himalaya Exchange
Himalaya Exchange 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 dep…
Read the file →Cryptosenti Watchlist: Handelsrummet
Handelsrummet reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Erstesdenkmal Bank
When we trace the signals around Erstesdenkmal Bank, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Norvatix — Brooklyn desk case file
Norvatix pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: ABM Trades
ABM Trades pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →