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: Whintex
Whintex 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.SIGNAL…
Read the file →Cryptosenti Watchlist: Binary Investment Management
Binary Investment Management 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….
Read the file →Cryptosenti Watchlist: APEX ASSURE LTD
APEX ASSURE LTD 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 fund…
Read the file →Cryptosenti Watchlist: Nummixo
A review of Nummixo places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Nummixo Flagged by…
Read the file →Cryptosenti Watchlist: Financial Network
Financial Network 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: New Global investment
New Global investment arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Fenix Funds/Retrom Ltd
Our signal desk has flagged Fenix Funds/Retrom Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: goldsecuritiesinvestment
goldsecuritiesinvestment 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. SIG…
Read the file →ETRADESOPTION: signal report from the Cryptosenti desk
Watchlist case file: ETRADESOPTION. The story the front-end tells does not match the signal coming back from the chain.
Read the file →