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: Gultsara Trading Ltd.
A review of Gultsara Trading Ltd. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Gultsa…
Read the file →Cryptosenti Watchlist: Brainsplan
A review of Brainsplan places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Brainsplan Flag…
Read the file →Cryptosenti Watchlist: Zetta Capitals
Zetta Capitals markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: US Stock Market Investments
US Stock Market Investments markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Watchlist case file · FXWEALTH HUB
FXWEALTH HUB caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: WebCoinDCX
WebCoinDCX 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 deposits a…
Read the file →Watchlist case file · Regain Capital
Regain Capital arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Watchlist case file · AVE TRADE
AVE TRADE reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Soteriavaults.xyz: signal report from the Cryptosenti desk
Watchlist case file: Soteriavaults.xyz. The story the front-end tells does not match the signal coming back from the chain.
Read the file →