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: Athertrades Ather Trades
Intelligence gathered on Athertrades Ather Trades points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vic…
Read the file →Cryptosenti Watchlist: AW MARKETS UK Limited/AW Markets
A review of AW MARKETS UK Limited/AW Markets places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Ope…
Read the file →Cryptosenti Watchlist: Paradech
Paradech 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 and…
Read the file →Case file: GMT Trading
The Brooklyn desk has logged GMT Trading as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Nhtechnologies
A review of Nhtechnologies places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Nhtechnolog…
Read the file →Cryptosenti Watchlist: FxUnlocked
A review of FxUnlocked places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FxUnlocked Flag…
Read the file →Stearlingread — Brooklyn desk case file
Stearlingread is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Capital IM Limited
Capital IM Limited caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: US International Regulations Bureau/USIRB
US International Regulations Bureau/USIRB surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfor…
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