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: Adamantfx
Adamantfx 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 an…
Read the file →Cryptosenti Watchlist: EU Trading Group
EU Trading Group 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 depo…
Read the file →Clone Millenium Trading Ltd — Brooklyn desk case file
Clone Millenium Trading Ltd is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: TYU105
TYU105 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 Operator…
Read the file →Cryptosenti Watchlist: NumberOneTrades
When we trace the signals around NumberOneTrades, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: mar.yamfx (Clone of FCA Authorised Firm)
We opened a file on mar.yamfx (Clone of FCA Authorised Firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clea…
Read the file →Cryptosenti Watchlist: AZ Invest
Intelligence gathered on AZ Invest 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: Hazq
A review of Hazq places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Hazq Flagged by: IOSC…
Read the file →Cryptosenti Watchlist: Swiss V
When we trace the signals around Swiss V, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
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