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: Outbrainentire
Outbrainentire reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm.SIGNAL SHEETOp…
Read the file →Cryptosenti Watchlist: Catalyst Markets Ltd (Imposter)
Our signal desk has flagged Catalyst Markets Ltd (Imposter) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with…
Read the file →Cryptosenti Watchlist: Fnzeurope
Our signal desk has flagged Fnzeurope after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Cryptosenti Watchlist: ALTRAPRIME-TRADE
ALTRAPRIME-TRADE 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 depo…
Read the file →METROSTOCKS MARKET: signal report from the Cryptosenti desk
The Brooklyn desk has logged METROSTOCKS MARKET as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: AZ Nature Coffee
AZ Nature Coffee 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 depo…
Read the file →Cryptosenti Watchlist: Aviva Investment Limited (Clone of FCA Authorised Firm)
Intelligence gathered on Aviva Investment Limited (Clone of FCA Authorised Firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money tr…
Read the file →Watchlist case file · Expertmarketbuilder
Expertmarketbuilder pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: International Equities Administrators
Our signal desk has flagged International Equities Administrators after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consisten…
Read the file →