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.
AFFLUENCE: signal report from the Cryptosenti desk
Watchlist case file: AFFLUENCE. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: Alpex Trading
Alpex Trading reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Financial Services Monitoring Authority
Intelligence gathered on Financial Services Monitoring Authority points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads…
Read the file →Case file: TRADEONTOP
TRADEONTOP is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Case file: Maxtra Rich
Maxtra Rich is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →PellerTrading: signal report from the Cryptosenti desk
PellerTrading markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Crypto 247 VIP Expert Trade
When we trace the signals around Crypto 247 VIP Expert Trade, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogn…
Read the file →Genix Markets: signal report from the Cryptosenti desk
Genix Markets now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Soltechx: signal report from the Cryptosenti desk
Soltechx is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →