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: Cronos Markets
Cronos Markets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Express Finance bank Polska S.A.
We opened a file on Express Finance bank Polska S.A. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This …
Read the file →Cryptosenti Watchlist: 9M AI Strategy Fund ;9M AI Stable Fund
Our signal desk has flagged 9M AI Strategy Fund ;9M AI Stable Fund after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consiste…
Read the file →Cryptosenti Watchlist: MINESTOCKSTAGE
A review of MINESTOCKSTAGE places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: MINESTOCKST…
Read the file →Cryptosenti Watchlist: Arcanum Global Trading
A review of Arcanum Global Trading places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Arc…
Read the file →Cryptosenti Watchlist: Bank of America (Clone of FCA Authorised firms)
Intelligence gathered on Bank of America (Clone of FCA Authorised firms) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rare…
Read the file →Cryptosenti Watchlist: contact@corum-am.co
contact@corum-am.co 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 to take d…
Read the file →Cryptosenti Watchlist: Fair Wealth Union
Fair Wealth Union 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 to take dep…
Read the file →Watchlist case file · Colmartrd
Colmartrd caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →