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: Gold Market Bull Inc.
Gold Market Bull Inc. 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…
Read the file →Cryptosenti Watchlist: FxtdPro
Watchlist case file: FxtdPro. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Assured Digital Bank is not registered as a Financial Service
Assured Digital Bank is not registered as a Financial Service reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake tradin…
Read the file →Cryptosenti Watchlist: A Advisors
We opened a file on A Advisors after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: Fca
Our signal desk has flagged Fca after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading operat…
Read the file →Cryptosenti Watchlist: Ciscotrades
We opened a file on Ciscotrades 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: Blackrasix
A review of Blackrasix places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Blackrasix Flag…
Read the file →EnormousFX — Brooklyn desk case file
EnormousFX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: GDC Limited
GDC Limited 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 Ope…
Read the file →