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.
Ultimate Forex Trade — Brooklyn desk case file
Ultimate Forex Trade pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: TELEIOS GROUP
When we trace the signals around TELEIOS GROUP, 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 →Cryptosenti Watchlist: Vista Portfolio Investment
When we trace the signals around Vista Portfolio Investment, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogni…
Read the file →AxePro Group — Brooklyn desk case file
AxePro Group arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: International Markets Live LTD
International Markets Live LTD 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 fir…
Read the file →Beta Tech — Brooklyn desk case file
Beta Tech caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Cyberbyte
Cyberbyte is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: wealthsclub
wealthsclub 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 deposits …
Read the file →Gold Silver Investment Market: signal report from the Cryptosenti desk
Watchlist case file: Gold Silver Investment Market. The story the front-end tells does not match the signal coming back from the chain.
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