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.
Case file: Global Markets Asia
Global Markets Asia is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: VELCORPX
VELCORPX 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.SIGNA…
Read the file →Cryptosenti Watchlist: Trading Academy Signals
A review of Trading Academy Signals places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Tr…
Read the file →Cryptosenti Watchlist: Prudential (Clone of FCA recognised product and UK registered company)
A review of Prudential (Clone of FCA recognised product and UK registered company) places it squarely in scam-broker territory. The tells are the ones we see again and again in cry…
Read the file →Cryptosenti Watchlist: Cryptocurrency trading without consent
Cryptocurrency trading without consent 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…
Read the file →Cryptosenti Watchlist: Vanwardintl
A review of Vanwardintl places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Vanwardintl Fl…
Read the file →GFE Markets: signal report from the Cryptosenti desk
GFE Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Akiyama Acquisitions
Akiyama Acquisitions 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: Arbitrage Dividend Fund
Intelligence gathered on Arbitrage Dividend Fund points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
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