Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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 · Brokerz
Brokerz arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Passive Trade Plan
Intelligence gathered on Passive Trade Plan points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: UK Fixed Bonds
UK Fixed Bonds 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 deposi…
Read the file →Cryptosenti Watchlist: Antcurrency
Our signal desk has flagged Antcurrency after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: ROX Capital AG
ROX Capital 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 deposi…
Read the file →Cryptosenti Watchlist: NDAE Exchange
NDAE Exchange 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 SHEET O…
Read the file →Cryptosenti Watchlist: HV Global Partners
HV Global Partners 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 SH…
Read the file →Cryptosenti Watchlist: Neorisasset
A review of Neorisasset places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Neorisasset Fl…
Read the file →Cryptosenti Watchlist: ANAFI TRADE
When we trace the signals around ANAFI TRADE, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →