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.
RIFX: signal report from the Cryptosenti desk
RIFX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Wealth Trades Online — Brooklyn desk case file
Watchlist case file: Wealth Trades Online. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: GLOBAL TRADE
We opened a file on GLOBAL TRADE after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: vitalfxoption
When we trace the signals around vitalfxoption, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Case file: Cap House
Cap House markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Fund Investors, Inc.
Fund Investors, Inc. 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…
Read the file →Cryptosenti Watchlist: Fameexn
A review of Fameexn places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Fameexn Flagged by…
Read the file →Cryptosenti Watchlist: BOON TRADES
BOON TRADES arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: One Plus Capital CFD
Our signal desk has flagged One Plus Capital CFD after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
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