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: USD Gold Ŧrade
Our signal desk has flagged USD Gold Ŧrade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Redlandassethk
We opened a file on Redlandassethk after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →Cryptosenti Watchlist: Glotcapitals
A review of Glotcapitals places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Glotcapitals …
Read the file →Watchlist case file · Reltex Group
The Brooklyn desk has logged Reltex Group as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: ForestPeak Bank
ForestPeak Bank 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 depos…
Read the file →Cryptosenti Watchlist: Swissgoldfx
Swissgoldfx is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their funds. S…
Read the file →Cryptosenti Watchlist: UK Trade Online
A review of UK Trade Online places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: UK Trade O…
Read the file →Cryptosenti Watchlist: Unitedcapitalimited
Unitedcapitalimited is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their …
Read the file →Watchlist case file · GT Trading
GT Trading is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →