Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Ask2Bid
Ask2Bid 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: BITSTER FX LIMITED
When we trace the signals around BITSTER FX LIMITED, 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: ARIANA FOREX PLUS
When we trace the signals around ARIANA FOREX PLUS, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: Adagio
A review of Adagio places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Adagio Flagged by: …
Read the file →Cryptosenti Watchlist: GENERALIFX
GENERALIFX 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 a…
Read the file →Cryptosenti Watchlist: F2 TRADING CORPORATION
Our signal desk has flagged F2 TRADING CORPORATION after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: UnionFX Limited
UnionFX Limited is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their fund…
Read the file →Cryptosenti Watchlist: Btcswing
Intelligence gathered on Btcswing points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Cryptosenti Watchlist: Polus Investment Management Limited (Clone of FCA Authorised Firm)
Polus Investment Management Limited (Clone of FCA Authorised Firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake t…
Read the file →