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: Uniteex
A review of Uniteex places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: UniteexFlagged by: I…
Read the file →Cryptosenti Watchlist: Adhemar Capital S.R.L.
We opened a file on Adhemar Capital S.R.L. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Case file: 4SYTE TRADING LTD
The Brooklyn desk has logged 4SYTE TRADING LTD as a high-risk operator. The pattern is one our case files have read before.
Read the file →Europa Trade Capital: signal report from the Cryptosenti desk
Europa Trade Capital 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: CfdSwiss
Our signal desk has flagged CfdSwiss after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Cryptosenti Watchlist: BullhoodExchanges – Suspected scam
BullhoodExchanges – Suspected scam 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 peo…
Read the file →Cryptosenti Watchlist: quantumfxchain
Our signal desk has flagged quantumfxchain after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Sanders Associates LLP
Sanders Associates LLP 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 firm. SIGNA…
Read the file →Cryptosenti Watchlist: Montel Group
Montel Group arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →