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: FXTradium
FXTradium is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · FX Trade
FX Trade is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Swiss Energy City Müller
Our signal desk has flagged Swiss Energy City Müller after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →Cryptosenti Watchlist: BitcoinZie Smart Investment Contract Ltd.
Our signal desk has flagged BitcoinZie Smart Investment Contract Ltd. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consi…
Read the file →Cryptosenti Watchlist: prénom.nom@swiss-mo-inv.com
A review of prénom.nom@swiss-mo-inv.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator…
Read the file →Case file: Trading Asset Solution
Trading Asset Solution reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Hilton Trades
Hilton Trades 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 deposit…
Read the file →GMX Trading — Brooklyn desk case file
GMX Trading pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Watchlist case file · W7BT
W7BT is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →