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.
AezaTrade: signal report from the Cryptosenti desk
AezaTrade markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Watchlist case file · TRIADVAULTCAPITAL
The Brooklyn desk has logged TRIADVAULTCAPITAL as a high-risk operator. The pattern is one our case files have read before.
Read the file →Watchlist case file · Wealthway Inc Limited
Wealthway Inc Limited is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →UnoCoin — Brooklyn desk case file
The Brooklyn desk has logged UnoCoin as a high-risk operator. The pattern is one our case files have read before.
Read the file →Case file: Gurion FX
Gurion FX markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Zenith Capital Assests
Intelligence gathered on Zenith Capital Assests points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victi…
Read the file →Case file: TenXTrade
TenXTrade is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: coingateforextrade
A review of coingateforextrade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: coingat…
Read the file →Alliance Asset Management Incorporation — Brooklyn desk case file
Alliance Asset Management Incorporation arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →