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: Cryptostrapp
Cryptostrapp 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…
Read the file →Case file: Earn TM Capital Limited
Earn TM Capital Limited arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Watchlist case file · FNX Network
FNX Network caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →TradingRoad: signal report from the Cryptosenti desk
TradingRoad reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →IB Finanzas: signal report from the Cryptosenti desk
IB Finanzas arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: CFD CAPITAL INVESTMENT
Intelligence gathered on CFD CAPITAL INVESTMENT points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victi…
Read the file →Cryptosenti Watchlist: Coin Chain Stack
When we trace the signals around Coin Chain Stack, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Black Moon Trade: signal report from the Cryptosenti desk
Black Moon Trade is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: info@mieuxchezmoi.com
info@mieuxchezmoi.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…
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