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: MYfintec
Intelligence gathered on MYfintec points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach.SI…
Read the file →Case file: UK Trading Options
UK Trading Options arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: EXPERT ANALYSIS INVESTMENT GROUP
When we trace the signals around EXPERT ANALYSIS INVESTMENT GROUP, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can r…
Read the file →Cryptosenti Watchlist: Silver Bit Global
Our signal desk has flagged Silver Bit Global after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: AI Wealth Inc.
A review of AI Wealth Inc. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: AI Wealth I…
Read the file →Case file: SECURED SIGNALS
SECURED SIGNALS caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: TIO Markets Ltd. (doing business as TIOmarkets)
Our signal desk has flagged TIO Markets Ltd. (doing business as TIOmarkets) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is…
Read the file →Cryptosenti Watchlist: Forexhoursltd
Forexhoursltd 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 O…
Read the file →Cryptosenti Watchlist: 1st New York Financial Corporation
We opened a file on 1st New York Financial Corporation after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. Thi…
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