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: Krediet Zeker
Krediet Zeker 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 SHEETOpe…
Read the file →Algo Edge Capital Markets — Brooklyn desk case file
Algo Edge Capital Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: E Life Bank
E Life Bank 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 Ope…
Read the file →Case file: CMD Markets
The Brooklyn desk has logged CMD Markets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Teslaminingprogram
When we trace the signals around Teslaminingprogram, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: Cointapcompany
When we trace the signals around Cointapcompany, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: THE TRADING ONE
THE TRADING ONE 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 depos…
Read the file →Cryptosenti Watchlist: GLASTROX TRADE LTD – FGMARKETS
We opened a file on GLASTROX TRADE LTD – FGMARKETS after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. T…
Read the file →Case file: WEALTH PARAMOUNT
WEALTH PARAMOUNT pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →