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: Capitalplus
Capitalplus 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 …
Read the file →AvivCapitals — Brooklyn desk case file
AvivCapitals markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Watchlist case file · OneFX Trade
OneFX Trade markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Wealth Wave
Intelligence gathered on Wealth Wave 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 →Cryptosenti Watchlist: Financial Fair Marketings
Intelligence gathered on Financial Fair Marketings points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: Ottofxtrading
Ottofxtrading 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: PXNTRD
PXNTRD 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 b…
Read the file →Case file: Arbitrage Prime
Arbitrage Prime arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: ATFX Global Trading
ATFX Global Trading 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 d…
Read the file →