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: Globaluni Bank
Globaluni Bank 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 people from their funds…
Read the file →Cryptosenti Watchlist: MT4 Trade
Our signal desk has flagged MT4 Trade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Flexo Markets — Brooklyn desk case file
Flexo Markets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: ABILITY CORPORATE ADVISORY
When we trace the signals around ABILITY CORPORATE ADVISORY, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogni…
Read the file →Case file: Demaxis
Demaxis caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: APEXCLUE MARKETS (APEXCLUE INVESTMENT
Intelligence gathered on APEXCLUE MARKETS (APEXCLUE INVESTMENT points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads a…
Read the file →Cryptosenti Watchlist: prénom.nom@trade-revolut.com
prénom.nom@trade-revolut.com 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 …
Read the file →Cryptosenti Watchlist: GXCM
GXCM 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 and blo…
Read the file →Cryptosenti Watchlist: Invertplus
A review of Invertplus places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Invertplus Flag…
Read the file →