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: HK Equity Fund Limited
HK Equity Fund Limited 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 tak…
Read the file →Cryptosenti Watchlist: Growing Power Loans Ltd (Clone of FCA authorised firm)
Our signal desk has flagged Growing Power Loans Ltd (Clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that eme…
Read the file →Cryptosenti Watchlist: Baycaminvestment
Baycaminvestment 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: Cathedral Core Service Limited Partnership
Cathedral Core Service Limited Partnership reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a r…
Read the file →Cryptosenti Watchlist: Live Markets
When we trace the signals around Live Markets, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: FMA raises red flags about Bitminerpool Limited
We opened a file on FMA raises red flags about Bitminerpool Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that nev…
Read the file →Cryptosenti Watchlist: The Investmentheads
The Investmentheads 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: CloudForexOptions
When we trace the signals around CloudForexOptions, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: HEDGE-QUITYFX
HEDGE-QUITYFX 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 deposit…
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