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.
B.I.Group — Brooklyn desk case file
B.I.Group markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Amana Trade/ AmanaTrade (clone of FCA authorised firm)
Amana Trade/ AmanaTrade (clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a…
Read the file →Cryptosenti Watchlist: Hiterkredit
We opened a file on Hiterkredit after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Millbak Limited and Citrus Capital Global Limited
A review of Millbak Limited and Citrus Capital Global Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud….
Read the file →Cryptosenti Watchlist: Macro Assets 24/7
Macro Assets 24/7 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: 2lsi Sa
2lsi Sa 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 and …
Read the file →Cryptosenti Watchlist: Guide Placements Alternatifs
When we trace the signals around Guide Placements Alternatifs, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recog…
Read the file →Cryptosenti Watchlist: A.W. Burns Investment Corporation
A review of A.W. Burns Investment Corporation places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Op…
Read the file →Cryptosenti Watchlist: CybertrustFX
CybertrustFX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
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