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: GLOBALTRADEX HUB
GLOBALTRADEX HUB markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: International Compliance Assistance Center
International Compliance Assistance Center surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfo…
Read the file →Cryptosenti Watchlist: Adler Acquisitions and Financial Services Inspectorate (Finansiell
A review of Adler Acquisitions and Financial Services Inspectorate (Finansiell places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-…
Read the file →MG Falconer: signal report from the Cryptosenti desk
Watchlist case file: MG Falconer. The story the front-end tells does not match the signal coming back from the chain.
Read the file →AES: signal report from the Cryptosenti desk
AES markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Watchlist case file · CCOOK
CCOOK arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Stock Online Options
Intelligence gathered on Stock Online Options points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →Watchlist case file · Nittrex
Nittrex caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Agustin Ag
Agustin Ag 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…
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