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: Ktlz France
Ktlz France 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 deposits …
Read the file →Cryptosenti Watchlist: prénom.nom@genefinance.fr
prénom.nom@genefinance.fr 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: Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader
When we trace the signals around Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader, the noise resolves into a familiar pattern of deposit-and-stall fraud….
Read the file →Cryptosenti Watchlist: Fxcapitaltrade
Fxcapitaltrade arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Watchlist case file · Trustgates
Trustgates is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: DALMORE CAPITAL GROUP INC
Our signal desk has flagged DALMORE CAPITAL GROUP INC after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fra…
Read the file →Cryptosenti Watchlist: Spring Gold
Spring Gold is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: XY006 Compensation Action Group
XY006 Compensation Action Group surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineer…
Read the file →Cryptosenti Watchlist: Bit Trade FX
Our signal desk has flagged Bit Trade FX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →