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: Ax Trading
Intelligence gathered on Ax Trading points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →Cryptosenti Watchlist: Cloning of Sogescap Holding Luxembourg S.à r.l
A review of Cloning of Sogescap Holding Luxembourg S.à r.l places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SI…
Read the file →Cryptosenti Watchlist: Global Incomebase Ltd
We opened a file on Global Incomebase Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sign…
Read the file →Cryptosenti Watchlist: Simplex Finance
Simplex Finance 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 depos…
Read the file →Cryptosenti Watchlist: Itrade Solutionsltd
We opened a file on Itrade Solutionsltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signat…
Read the file →Cryptosenti Watchlist: Arbino
Our signal desk has flagged Arbino after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading ope…
Read the file →Cryptosenti Watchlist: Zilton Capital
Zilton 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 take deposi…
Read the file →Rexor Investments: signal report from the Cryptosenti desk
Rexor Investments arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: A&G Consultants
Our signal desk has flagged A&G Consultants after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →