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: Fortuno Markets
Watchlist case file: Fortuno Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · Tradingsto
Tradingsto now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: TSH Financial Services Limited
TSH Financial Services Limited 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 …
Read the file →Cryptosenti Watchlist: Forex.ee
When we trace the signals around Forex.ee, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: Ate Assetsmarkets
When we trace the signals around Ate Assetsmarkets, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: prénom.nom@nrw-de.com
When we trace the signals around prénom.nom@nrw-de.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it…
Read the file →Cryptosenti Watchlist: AlphaCapital
AlphaCapital now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Right Angle Investment Holdings Pte Ltd
Right Angle Investment Holdings 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 separat…
Read the file →Cryptosenti Watchlist: ICM Malaysia/ ICM Capital
ICM Malaysia/ ICM Capital 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 …
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