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: Cryptotrading-Minds
Cryptotrading-Minds 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 →Cryptosenti Watchlist: VOYAFX
VOYAFX is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: capital-partnersgroup.com (Clone of FCA Authorised Firm)
Our signal desk has flagged capital-partnersgroup.com (Clone of FCA Authorised Firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that e…
Read the file →Cryptosenti Watchlist: ATPBot Co Ltd
When we trace the signals around ATPBot Co Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Mishov Markets: signal report from the Cryptosenti desk
Mishov Markets pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Leadway Index — Brooklyn desk case file
Watchlist case file: Leadway Index. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: CISCO GLOBAL MARKETS
CISCO GLOBAL MARKETS pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Case file: Prime Vertical Markets
Prime Vertical Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: ELITE ASSETS PARTNER GROWTH
ELITE ASSETS PARTNER GROWTH 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. …
Read the file →