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.
Watchlist case file · Trade Global Market
Trade Global Market is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Moonbitx Coinmaster
Intelligence gathered on Moonbitx Coinmaster points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →Cryptosenti Watchlist: Thrivalance
A review of Thrivalance places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Thrivalance Fl…
Read the file →Cryptosenti Watchlist: Streemcoinx
Intelligence gathered on Streemcoinx points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →Cryptosenti Watchlist: Tan Allen Piguet Asset Management
Tan Allen Piguet Asset Management 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 …
Read the file →ZiFi Markets Ltd — Brooklyn desk case file
The Brooklyn desk has logged ZiFi Markets Ltd as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: FXBAEBY
Our signal desk has flagged FXBAEBY after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading op…
Read the file →Cryptosenti Watchlist: Bitcoin Kiwi System Limited
Bitcoin Kiwi System Limited 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 fro…
Read the file →Case file: SOLARAIRSFX
SOLARAIRSFX now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →