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: TFI Markets LTD
TFI Markets 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 depos…
Read the file →Cryptosenti Watchlist: 127 Stock market hot spot tracking group
127 Stock market hot spot tracking group surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform…
Read the file →Cryptosenti Watchlist: Commercial Finance Brokers LTD (clone of an FCA authorised firm)
Commercial Finance Brokers LTD (clone of an FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it beha…
Read the file →Cryptosenti Watchlist: Financial Simple Market
We opened a file on Financial Simple Market after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the si…
Read the file →Cryptosenti Watchlist: Markets48
Intelligence gathered on Markets48 points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →Cryptosenti Watchlist: FCOEX
We opened a file on FCOEX after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inve…
Read the file →Cryptosenti Watchlist: Tradebits3
Tradebits3 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. SI…
Read the file →Cryptosenti Watchlist: PROYECTOS BLO XXI SL
A review of PROYECTOS BLO XXI SL places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: PROYE…
Read the file →ONTraders — Brooklyn desk case file
ONTraders markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →