Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: AXE Crypto Currency
AXE Crypto Currency 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 →balitrade.online — Brooklyn desk case file
Watchlist case file: balitrade.online. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: GlobalFxp
GlobalFxp reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: MINERS SM GLOBAL
A review of MINERS SM GLOBAL places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: MINERS SM…
Read the file →Cryptosenti Watchlist: BidAskBit
Watchlist case file: BidAskBit. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm)
Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, …
Read the file →Cryptosenti Watchlist: International Exchange Commission
Our signal desk has flagged International Exchange Commission after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wi…
Read the file →Cryptosenti Watchlist: SMART FX INVESTMENT
SMART FX INVESTMENT pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →BCM Trading: signal report from the Cryptosenti desk
BCM Trading arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →