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: CAVIAL APP
A review of CAVIAL APP places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: CAVIAL APPFlagged…
Read the file →Cryptosenti Watchlist: Prime Capital Trade
Prime Capital Trade pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Untomi Forex Trading: signal report from the Cryptosenti desk
Untomi Forex Trading 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: VT Markets Limited
VT Markets Limited 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 f…
Read the file →Cryptosenti Watchlist: Shenzhen Zhihui Youpin Technology Co. Ltd.
Our signal desk has flagged Shenzhen Zhihui Youpin Technology Co. Ltd. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is cons…
Read the file →Cryptosenti Watchlist: FXPOCKETTRADE
FXPOCKETTRADE 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….
Read the file →Case file: MarketHouse
MarketHouse caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Rove Wealth
Intelligence gathered on Rove Wealth 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: CAPSIF AG
We opened a file on CAPSIF AG after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an …
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