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: Wittan Invest
Wittan Invest 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 →Tenoris FX — Brooklyn desk case file
Tenoris FX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Vast Trade Network ltd: signal report from the Cryptosenti desk
Vast Trade Network ltd now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Case file: FXBinaryz LTD
FXBinaryz LTD 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: AFSBank (clone of AFS Group B.V.)
A review of AFSBank (clone of AFS Group B.V.) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Op…
Read the file →Cryptosenti Watchlist: Zoomex
Intelligence gathered on Zoomex points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Watchlist case file · ABX Trade
ABX Trade reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Case file: UNIVERSAL TRADE
UNIVERSAL 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 →Cryptosenti Watchlist: Atlas Administration AG in Liquidation
Atlas Administration AG in Liquidation 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…
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