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.
Case file: Fxminvest (Forex iTrade)
Fxminvest (Forex iTrade) markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: SaveBroker
Watchlist case file: SaveBroker. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: IntertradesFX (clone of EEA authorised firm)
Our signal desk has flagged IntertradesFX (clone of EEA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is co…
Read the file →Cryptosenti Watchlist: Intcityholdings
Our signal desk has flagged Intcityholdings after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Bosodex
Bosodex 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. SIGNAL SHEET Operato…
Read the file →Cryptosenti Watchlist: Harkins Law Firm
A review of Harkins Law Firm places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Harkins L…
Read the file →Cryptosenti Watchlist: SPX Markets
We opened a file on SPX Markets after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Ande Finance
Ande Finance reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Forhbw
Our signal desk has flagged Forhbw after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading ope…
Read the file →