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: Alphatradefx
When we trace the signals around Alphatradefx, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →ProTradeAlliance: signal report from the Cryptosenti desk
ProTradeAlliance arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: National Financial Market Regulatory Board
Intelligence gathered on National Financial Market Regulatory Board points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely le…
Read the file →Cryptosenti Watchlist: Dobibo
Dobibo 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 b…
Read the file →Cryptosenti Watchlist: OlympicTradeLTD
A review of OlympicTradeLTD places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: OlympicTra…
Read the file →Cryptosenti Watchlist: Digital Massets LTD
Digital Massets LTD 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 d…
Read the file →Cryptosenti Watchlist: Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’
A review of Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ places it squarely in scam-broker territory. The tells are the ones we see again and again…
Read the file →Cryptosenti Watchlist: Exchangecapitalfx.com Limited
When we trace the signals around Exchangecapitalfx.com Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can reco…
Read the file →Cryptosenti Watchlist: info@kng-securites.com
info@kng-securites.com 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. SIGNA…
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