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: VNSMART (subsidiary of Intelligence Investment Financial Services PLC
Our signal desk has flagged VNSMART (subsidiary of Intelligence Investment Financial Services PLC after cross-checking chain activity, marketing patterns and public warnings. The p…
Read the file →Cryptosenti Watchlist: Mis Sold Car Finance
Our signal desk has flagged Mis Sold Car Finance after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: AvanTrade
AvanTrade now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: 82 Asset Value Doubling
A review of 82 Asset Value Doubling places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: 82…
Read the file →Cryptosenti Watchlist: Mibinvestcfd
Our signal desk has flagged Mibinvestcfd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: notification@amf-finance.org
notification@amf-finance.org 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 …
Read the file →Cryptosenti Watchlist: 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C )
A review of 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) places it squarely in scam-broker territory. The tells are the ones we see again and again in …
Read the file →Cryptosenti Watchlist: HitFx (Imposter)
Our signal desk has flagged HitFx (Imposter) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Case file: Kingdom Investments
Kingdom Investments markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →