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: Wealth-Monuvos
When we trace the signals around Wealth-Monuvos, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Watchlist case file · Deltascrypto
Deltascrypto is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Fosterhart
Fosterhart 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: Altas Investment Finance Limited (the impersonating entity)
We opened a file on Altas Investment Finance Limited (the impersonating entity) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdraw…
Read the file →Cryptosenti Watchlist: Stock news
Stock news 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 a…
Read the file →Cryptosenti Watchlist: CotextMarkets (Clone of FCA authorised firm)
CotextMarkets (Clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam plat…
Read the file →Cryptosenti Watchlist: Clearwater International Limited [“CIL”]
We opened a file on Clearwater International Limited ["CIL"] after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that …
Read the file →Cryptosenti Watchlist: Althos Invest SA
Our signal desk has flagged Althos Invest SA after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Case file: Trade Simple
Trade Simple reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →