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: Universal Forex Trade
A review of Universal Forex Trade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Univer…
Read the file →Cryptosenti Watchlist: CynavaTrader 4.7 AI
CynavaTrader 4.7 AI 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 S…
Read the file →Cryptosenti Watchlist: TDMarkets Limited t
TDMarkets Limited t 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 S…
Read the file →Cryptosenti Watchlist: Atlas Global Recovery Solutions
Our signal desk has flagged Atlas Global Recovery Solutions after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with…
Read the file →Cryptosenti Watchlist: Shell Deal
Shell Deal 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 deposits a…
Read the file →Cryptosenti Watchlist: Goldservices-Bk
Goldservices-Bk 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 fund…
Read the file →Cryptosenti Watchlist: STARBOARD CAPITAL SA
A review of STARBOARD CAPITAL SA places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: STARB…
Read the file →Cryptosenti Watchlist: British-bonds.org.uk
A review of British-bonds.org.uk places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Briti…
Read the file →Cryptosenti Watchlist: Rootpay sp. z o.o.
A review of Rootpay sp. z o.o. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Rootpay…
Read the file →