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.
Forex Bull Trade — Brooklyn desk case file
Forex Bull Trade arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Global Income
We opened a file on Global Income after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: Derwent Investments
A review of Derwent Investments places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Derwen…
Read the file →Cryptosenti Watchlist: West Coast Stock Transfer Inc.
West Coast Stock Transfer Inc. surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineere…
Read the file →Cryptosenti Watchlist: International Stock Transfer Administration (ISTA)
Intelligence gathered on International Stock Transfer Administration (ISTA) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail r…
Read the file →Cryptosenti Watchlist: Cream PPI (Scam)
Cream PPI (Scam) 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 depo…
Read the file →Cryptosenti Watchlist: CRYPTON BROKER LIMITED
A review of CRYPTON BROKER LIMITED places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CRY…
Read the file →delta stock.net: signal report from the Cryptosenti desk
delta stock.net pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: COZ FX
Watchlist case file: COZ FX. The story the front-end tells does not match the signal coming back from the chain.
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