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: Avexcapital
When we trace the signals around Avexcapital, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →AW Markets — Brooklyn desk case file
AW 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: OR.Connect Marketing
Our signal desk has flagged OR.Connect Marketing after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: BOND RATE COMPARE/Compare Bonds Ltd
Our signal desk has flagged BOND RATE COMPARE/Compare Bonds Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent …
Read the file →Cryptosenti Watchlist: BIT WEALTH SECURE
We opened a file on BIT WEALTH SECURE after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Cryptosenti Watchlist: Rodaxo
We opened a file on Rodaxo after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inv…
Read the file →Cryptosenti Watchlist: Fextop
Our signal desk has flagged Fextop after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading ope…
Read the file →Cryptosenti Watchlist: BICONOMY FX MARKET EXCHANGE
BICONOMY FX MARKET EXCHANGE 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 t…
Read the file →Cryptosenti Watchlist: info@am-france.org
info@am-france.org 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 SH…
Read the file →