Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: RBC Wealth Management (clone of FCA authorised firm)
RBC Wealth Management (clone of FCA authorised firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform bui…
Read the file →Cryptosenti Watchlist: Bondcomparisonsite
Bondcomparisonsite 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 SH…
Read the file →Cryptosenti Watchlist: Cryptodeutsch
Cryptodeutsch 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….
Read the file →Case file: Parkway Market
Parkway Market is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Mandex Foxminers
Mandex Foxminers 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 depo…
Read the file →Cryptosenti Watchlist: 24trading
24trading 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 Opera…
Read the file →Cryptosenti Watchlist: prénomnom.crypto@xbtc.ltd
prénomnom.crypto@xbtc.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 …
Read the file →Cryptosenti Watchlist: Value Wealth Group-X9093A
A review of Value Wealth Group-X9093A 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 →Cryptosenti Watchlist: Zurich Private Bank
Intelligence gathered on Zurich Private Bank points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →