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: B2B Jewelry
Our signal desk has flagged B2B Jewelry after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Wayland Asset Management
Wayland Asset Management 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. SIG…
Read the file →Watchlist case file · ABC Group
ABC Group caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Calvenridge Trust
Calvenridge Trust 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 SHE…
Read the file →Cryptosenti Watchlist: info-amf@regulateur-francais.com
A review of info-amf@regulateur-francais.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Ope…
Read the file →Cryptosenti Watchlist: Genius Investment Group
When we trace the signals around Genius Investment Group, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
Read the file →Fis Fidelity Solution — Brooklyn desk case file
Fis Fidelity Solution 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: ALFA ROBO
ALFA ROBO 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: Orangefx247
Orangefx247 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 SHEET Ope…
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