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.
Finanzarena — Brooklyn desk case file
The Brooklyn desk has logged Finanzarena as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: TDI Partners
We opened a file on TDI Partners 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: BICLASSIC INVESTMENT
BICLASSIC INVESTMENT 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. SIGNAL …
Read the file →Cryptosenti Watchlist: Reaquity Finance
Our signal desk has flagged Reaquity Finance after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Case file: KuCoin
KuCoin caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd
Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behav…
Read the file →Cryptosenti Watchlist: AxianceFX
The Brooklyn desk has logged AxianceFX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Sliverlining Investment: signal report from the Cryptosenti desk
Sliverlining Investment 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: Scott Fitzgerald Group
Our signal desk has flagged Scott Fitzgerald Group after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
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