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: Financial Cyber Investigations
Financial Cyber Investigations 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 fir…
Read the file →Cryptosenti Watchlist: Alliance Pro FxTrade
Alliance Pro FxTrade 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 …
Read the file →Cryptosenti Watchlist: Cloning of Vontobel Asset Management S.A.
We opened a file on Cloning of Vontobel Asset Management S.A. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never cle…
Read the file →Cryptosenti Watchlist: Trendwavetrading Ltd
We opened a file on Trendwavetrading Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Cryptosenti Watchlist: Fairly Invest
We opened a file on Fairly Invest 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: Trade 7.0 sprix
Our signal desk has flagged Trade 7.0 sprix after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: INVEST & PROSPER
INVEST & PROSPER 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 …
Read the file →Cryptosenti Watchlist: Kstellar
Our signal desk has flagged Kstellar 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: Maxcoin Miners Ltd
We opened a file on Maxcoin Miners Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
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