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.
Case file: Adar Capital
Adar Capital reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: CFX Fund Management Ltd
CFX Fund Management Ltd 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 ta…
Read the file →DHGFX — Brooklyn desk case file
The Brooklyn desk has logged DHGFX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Earningslimited
Earningslimited 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 SHEET…
Read the file →Cryptosenti Watchlist: BTYZ (Asia) Short-Term Exchange
BTYZ (Asia) Short-Term Exchange 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 →ABSystem: signal report from the Cryptosenti desk
ABSystem markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: First Class Financial Group sp. z o.o.
First Class Financial Group sp. z o.o. surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform e…
Read the file →Cryptosenti Watchlist: TECHSOLUCIONESFIN
We opened a file on TECHSOLUCIONESFIN after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Cryptosenti Watchlist: BITAXIS CAPITAL
BITAXIS CAPITAL is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →