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: Matrax Digital
Matrax Digital caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Watchlist case file · Klimex
Klimex is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Nettfarag
Nettfarag 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 an…
Read the file →Watchlist case file · Axitpro
Axitpro reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · TrustWave FX
TrustWave FX arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →JS Invest: signal report from the Cryptosenti desk
JS Invest reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Coin Capitals Ltd
Coin Capitals Ltd 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 →Maxpro365 — Brooklyn desk case file
Maxpro365 markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: Infiniteoptiontrade
The Brooklyn desk has logged Infiniteoptiontrade as a high-risk operator. The pattern is one our case files have read before.
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