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: Bitextec
A review of Bitextec places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: BitextecFlagged by:…
Read the file →Cryptosenti Watchlist: Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm)
When we trace the signals around Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud….
Read the file →Cryptosenti Watchlist: SuperSwiss Wealth Management Group
Intelligence gathered on SuperSwiss Wealth Management Group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anyw…
Read the file →Cryptosenti Watchlist: ATLAS TRADE MARKET
ATLAS TRADE MARKET markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: administratif@fontaine-conseil.com
administratif@fontaine-conseil.com surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engin…
Read the file →Abnas Global: signal report from the Cryptosenti desk
Abnas Global markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: NHB
A review of NHB places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: NHB Flagged by: IOSCO …
Read the file →Cryptosenti Watchlist: UNION PENTAGON BANK
UNION PENTAGON BANK 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 S…
Read the file →Watchlist case file · FLIPS FX TRADING
FLIPS FX TRADING arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →