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: Paintrix
A review of Paintrix places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: PaintrixFlagged by:…
Read the file →Cryptosenti Watchlist: Mizuho International (clone of FCA authorised firm)
Mizuho International (clone of FCA authorised firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform buil…
Read the file →Cryptosenti Watchlist: AJJ Finance Investment
AJJ Finance 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 the…
Read the file →Cryptosenti Watchlist: JUSTINLIVETRADING
JUSTINLIVETRADING 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 dep…
Read the file →Cryptosenti Watchlist: Branch Capital Ltd (Imposter)
When we trace the signals around Branch Capital Ltd (Imposter), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can reco…
Read the file →Cryptosenti Watchlist: Capital Asset Management (Hong Kong)
Capital Asset Management (Hong Kong) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulat…
Read the file →Cryptosenti Watchlist: prénom.nom@ts-energies-france.fr
prénom.nom@ts-energies-france.fr surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Case file: ALPFOREX
ALPFOREX arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Endowfirm
Intelligence gathered on Endowfirm points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →