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: Aleph Finance Group Plc (Clone of FCA authorised firm)
We opened a file on Aleph Finance Group Plc (Clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals t…
Read the file →Audemars Group: signal report from the Cryptosenti desk
Audemars Group 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: ELITETRADE LTD
ELITETRADE LTD markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Fountain Asset
We opened a file on Fountain Asset after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →Cryptosenti Watchlist: XB PRIME
XB PRIME 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. SIGN…
Read the file →Spotrade — Brooklyn desk case file
Watchlist case file: Spotrade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Tether-Invest Corporation
Intelligence gathered on Tether-Invest Corporation points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: Independent Wealth Brokers (clone of EEA authorised firm)
Independent Wealth Brokers (clone of EEA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves lik…
Read the file →Cryptosenti Watchlist: Capit Invest
Intelligence gathered on Capit Invest points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →