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: Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP
Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold,…
Read the file →Cryptosenti Watchlist: Acces Dws Fr
A review of Acces Dws Fr places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Acces Dws Fr …
Read the file →Cryptosenti Watchlist: Coinstancy
A review of Coinstancy places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Coinstancy Flag…
Read the file →Cryptosenti Watchlist: Yiel-Sphere
We opened a file on Yiel-Sphere after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Conseil Investissement
Our signal desk has flagged Conseil Investissement after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: Alperta Investment & Consultancy Inc.
We opened a file on Alperta Investment & Consultancy Inc. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never cle…
Read the file →Cryptosenti Watchlist: Bitmax4u (clone of an EEA Authorised Firm)
Bitmax4u (clone of an EEA Authorised Firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfo…
Read the file →Cryptosenti Watchlist: Juntoshi Ltd.
A review of Juntoshi Ltd. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Juntoshi Ltd…
Read the file →Odrax Group: signal report from the Cryptosenti desk
Odrax Group is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →