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: 24Trades
A review of 24Trades places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: 24TradesFlagged by:…
Read the file →Cryptosenti Watchlist: COINAREA IO LTD
We opened a file on COINAREA IO LTD after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: Bitiplex
Bitiplex 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 SHEET Operat…
Read the file →Finnex Markets: signal report from the Cryptosenti desk
Finnex Markets 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: Aardglobe Ag
A review of Aardglobe Ag places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Aardglobe Ag …
Read the file →Cryptosenti Watchlist: Keen Ledgrove
Our signal desk has flagged Keen Ledgrove after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Apex Market Option Capital
Intelligence gathered on Apex Market Option Capital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a v…
Read the file →Cryptosenti Watchlist: Almadainvest
A review of Almadainvest places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Almadainvest …
Read the file →Cryptosenti Watchlist: Elite TradePlus
Elite TradePlus 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 depos…
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