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: FGT inance Limited
FGT inance Limited 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 de…
Read the file →Cryptosenti Watchlist: trust-market.top
trust-market.top 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 SHEE…
Read the file →Cryptosenti Watchlist: Alphawave Exchange
Alphawave Exchange caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Bitrecife
We opened a file on Bitrecife after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an …
Read the file →Cryptosenti Watchlist: Investcity
Investcity 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 a…
Read the file →Cryptosenti Watchlist: Larem Trustees
Intelligence gathered on Larem Trustees points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: AITM LTD
Intelligence gathered on AITM LTD points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Cryptosenti Watchlist: ASSET-PRUDENTIAL GLOBAL
Intelligence gathered on ASSET-PRUDENTIAL GLOBAL points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Admiral Trades — Brooklyn desk case file
Admiral Trades is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →