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: Roaya
Roaya 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 SHEETOperator: R…
Read the file →Cryptosenti Watchlist: Deltas Crypto (Clone of FCA Authorised firm)
Deltas Crypto (Clone of FCA Authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam plat…
Read the file →Cryptosenti Watchlist: Swiss Value Group AG
When we trace the signals around Swiss Value Group AG, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Cryptosenti Watchlist: Aeexc
Intelligence gathered on Aeexc points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIGN…
Read the file →IITfinance: signal report from the Cryptosenti desk
IITfinance caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Ams Trade
Ams Trade 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 Opera…
Read the file →Cryptosenti Watchlist: Assetgroup
Intelligence gathered on Assetgroup 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: Premium Direct Capital Partners
We opened a file on Premium Direct Capital Partners after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This i…
Read the file →Cryptosenti Watchlist: aztrading24.com (Clone of FCA Authorised Firm)
aztrading24.com (Clone of FCA Authorised Firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not…
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