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.
TradesVisions — Brooklyn desk case file
TradesVisions reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: support@amf-blockchain.com
support@amf-blockchain.com 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.SI…
Read the file →Cryptosenti Watchlist: Reed and Martin Law Office (Clone of FCA Authorised Firm)
We opened a file on Reed and Martin Law Office (Clone of FCA Authorised Firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawal…
Read the file →Cryptosenti Watchlist: SPADA OTP BANK
Our signal desk has flagged SPADA OTP BANK after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Case file: CryptoBanxaTrade
The Brooklyn desk has logged CryptoBanxaTrade as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Cryptowallfx Company Platform
Cryptowallfx Company Platform 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…
Read the file →Case file: iCare Forex
iCare Forex arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Dynasty Global
Our signal desk has flagged Dynasty Global after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: BDIMarkets
BDIMarkets 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 Oper…
Read the file →