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: CSC Asia Pacific Limited
Our signal desk has flagged CSC Asia Pacific Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →Cryptosenti Watchlist: Fargo Global
Fargo Global 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 funds. …
Read the file →Cryptosenti Watchlist: Poloinvest Limited
Poloinvest 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 from their f…
Read the file →Cryptosenti Watchlist: FX TRADING CORPORATION
A review of FX TRADING CORPORATION places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FX …
Read the file →Cryptosenti Watchlist: Scion Forex
When we trace the signals around Scion Forex, 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 →Cryptosenti Watchlist: European Capital Markets Ltd (clone of an FCA authorised firm)
European Capital Markets Ltd (clone of an FCA authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake tradi…
Read the file →Cryptosenti Watchlist: Peterson Group
When we trace the signals around Peterson Group, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: ROSH INVERSORES ARGENTINA S.A.
A review of ROSH INVERSORES ARGENTINA S.A. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Opera…
Read the file →Cryptosenti Watchlist: Prime Asset Capital
Prime Asset Capital 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 …
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