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: Kant Finance
Kant Finance caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →MaxPrimeFx — Brooklyn desk case file
MaxPrimeFx is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Quanta Capital: signal report from the Cryptosenti desk
Quanta Capital caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: prénom.nom@gestion-tam.com
We opened a file on prénom.nom@gestion-tam.com after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the…
Read the file →Cryptosenti Watchlist: Diamond Capitals
We opened a file on Diamond Capitals after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
Read the file →WITTYFX LIMITED: signal report from the Cryptosenti desk
WITTYFX LIMITED now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Watchlist case file · Glovefx Trade
Glovefx Trade is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Diamond Trade Ltd
Diamond Trade Ltd 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 SHE…
Read the file →Cryptosenti Watchlist: ARCHIDEX INVESTMENT
ARCHIDEX INVESTMENT 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 …
Read the file →