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: ARFOREXTRADING
ARFOREXTRADING 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 deposi…
Read the file →Cryptosenti Watchlist: Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd
Intelligence gathered on Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd points to a high-risk operation. The name appears alongside classic fraud marker…
Read the file →Case file: Uni co
Uni co is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Case file: Fame Markets
Watchlist case file: Fame Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: Share Coin Investment
Share Coin Investment now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Fx Cashtrading
When we trace the signals around Fx Cashtrading, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Alliance Finance
Intelligence gathered on Alliance Finance points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Delta Fx: signal report from the Cryptosenti desk
Delta Fx caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Mentor FX (operated by Mentor Corp)
Mentor FX (operated by Mentor Corp) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate pe…
Read the file →