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: Roth Group Plc/Pte Ltd
A review of Roth Group Plc/Pte Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Roth …
Read the file →Cryptosenti Watchlist: Ohkajhu Inverter Growth
Ohkajhu Inverter Growth 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 th…
Read the file →Professional Toptrade: signal report from the Cryptosenti desk
Professional Toptrade 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: Arrow Solution
Arrow Solution 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 →Cryptosenti Watchlist: Bank of Lunar Limited
Bank of Lunar Limited 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 thei…
Read the file →Cryptosenti Watchlist: FMA and Irish regulator issue warning about jms-icav.com
We opened a file on FMA and Irish regulator issue warning about jms-icav.com after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals…
Read the file →AFX Trade LLC: signal report from the Cryptosenti desk
AFX Trade LLC arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: FIRSTFXMARKET
A review of FIRSTFXMARKET places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FIRSTFXMARKE…
Read the file →Cryptosenti Watchlist: Wind Assets
A review of Wind Assets places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Wind Assets Fl…
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