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: Alliance Swipe
We opened a file on Alliance Swipe after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →Cryptosenti Watchlist: Savana Trade
A review of Savana Trade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Savana Trade …
Read the file →Cryptosenti Watchlist: VAST TRIUMPH HOLDING LIMITED
VAST TRIUMPH HOLDING LIMITED 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 →Cryptosenti Watchlist: Fridhem Asset Management AB (clone)
We opened a file on Fridhem Asset Management AB (clone) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. Th…
Read the file →Cryptosenti Watchlist: MAX LLC (SOLTECHX
MAX LLC (SOLTECHX 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 dep…
Read the file →Cryptosenti Watchlist: Astride Capitals a/k/a Astride Forex Trade
Our signal desk has flagged Astride Capitals a/k/a Astride Forex Trade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is cons…
Read the file →Cryptosenti Watchlist: Finorium Bank
Finorium 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 SHEET O…
Read the file →Cryptosenti Watchlist: Apelfinancial
Apelfinancial 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 deposit…
Read the file →Cryptosenti Watchlist: Capitex Trade
Intelligence gathered on Capitex Trade points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
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