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: Advanziagroup
Advanziagroup arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: AstroFX Investment
AstroFX Investment 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 SHE…
Read the file →Cryptosenti Watchlist: The Royal Bank of Scotland International Limited and employee impersonation scam
We opened a file on The Royal Bank of Scotland International Limited and employee impersonation scam after the same red flags kept repeating: unrealistic returns, pressure to depos…
Read the file →Cryptosenti Watchlist: DIGITAL FX OPTIONS
Our signal desk has flagged DIGITAL FX OPTIONS after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: Capizal Trade
Our signal desk has flagged Capizal Trade 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: Zyqhbce
When we trace the signals around Zyqhbce, 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…
Read the file →Cryptosenti Watchlist: Clyde Asset Management (clone of EEA authorised firm)
Clyde Asset Management (clone of EEA authorised firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform bu…
Read the file →Cryptosenti Watchlist: FXGLT
FXGLT caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: MaxiPlus (clone of EEA authorised firm)
Intelligence gathered on MaxiPlus (clone of EEA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads…
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