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: ALQUITY TRADE
A review of ALQUITY TRADE places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: ALQUITY TRADEF…
Read the file →Cryptosenti Watchlist: Fraudulent online trading platforms
When we trace the signals around Fraudulent online trading platforms, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people ca…
Read the file →CMC Central: signal report from the Cryptosenti desk
Watchlist case file: CMC Central. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Wealth X Pro
Wealth X Pro 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 Op…
Read the file →Cryptosenti Watchlist: Universal Globe Trade
A review of Universal Globe Trade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Univ…
Read the file →Cryptosenti Watchlist: Vestawave Investment
We opened a file on Vestawave Investment after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Cryptosenti Watchlist: Fidelity Sicav
Fidelity Sicav 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 …
Read the file →Case file: Orion Global Investment
Orion Global Investment 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: Brisk Quid Finance
A review of Brisk Quid Finance places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Brisk Q…
Read the file →