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.
Watchlist case file · Focus Comtrade
Focus Comtrade 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: FIS
Our signal desk has flagged FIS after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading operat…
Read the file →Watchlist case file · Clone CAPITAL RISE
Clone CAPITAL RISE pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Invinco Gmbh
Invinco Gmbh 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: Actives Traders
Actives Traders 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: Clone Unison Global Markets
Clone Unison Global Markets 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: prénom.nom@gestionprivee-eres.com
prénom.nom@gestionprivee-eres.com 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 peop…
Read the file →Cryptosenti Watchlist: TREND BROKER
When we trace the signals around TREND BROKER, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Finanzwelt: signal report from the Cryptosenti desk
Finanzwelt caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →