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.
Forex Market Income: signal report from the Cryptosenti desk
Forex Market Income markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: PMM Limited (clone of FCA authorised firm)
Intelligence gathered on PMM Limited (clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely le…
Read the file →Cryptosenti Watchlist: Nerd Wallet Exchange
We opened a file on Nerd Wallet Exchange after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Cryptosenti Watchlist: Trade Link Nova
Trade Link Nova 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…
Read the file →Cryptosenti Watchlist: Canada Bond Exchange
Intelligence gathered on Canada Bond Exchange points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →Cryptosenti Watchlist: CAPITAL EARNS
We opened a file on CAPITAL EARNS 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: Zeus Trading Pte Ltd
Zeus Trading Pte Ltd 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: Elit Group Bank
A review of Elit Group Bank places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Elit Group…
Read the file →Cryptosenti Watchlist: Denosetrades
Intelligence gathered on Denosetrades points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
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