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.
Watchlist case file · PowerTrend
Watchlist case file: PowerTrend. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · OnyxTraders
OnyxTraders now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Levendi FX (clone of Appointed Representative firm)
A review of Levendi FX (clone of Appointed Representative firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment frau…
Read the file →Cryptosenti Watchlist: Legal Crypto FX Invest
When we trace the signals around Legal Crypto FX Invest, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Cryptosenti Watchlist: Asia-Europe Wealth Link Commodity Exchange Center
Asia-Europe Wealth Link Commodity Exchange Center reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, …
Read the file →Cryptosenti Watchlist: Cosmos Loans
We opened a file on Cosmos Loans after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: Liquid Capital
Intelligence gathered on Liquid Capital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →PS Wealth.Pro: signal report from the Cryptosenti desk
PS Wealth.Pro caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Heliosequitylimited
Heliosequitylimited 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. SIGNAL S…
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