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: Interactive Brokerage Ltd (previous name Global Markets Ltd)
Interactive Brokerage Ltd (previous name Global Markets Ltd) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves …
Read the file →Cryptosenti Watchlist: OPV ADVISOR LTD
Intelligence gathered on OPV ADVISOR LTD points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: 24btcmarkets
24btcmarkets 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 Op…
Read the file →Cryptosenti Watchlist: Griffin Financial Solutions
When we trace the signals around Griffin Financial Solutions, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogn…
Read the file →Cryptosenti Watchlist: London Prestige Capital Limited
Intelligence gathered on London Prestige Capital Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywher…
Read the file →Cryptosenti Watchlist: ICAP Crypto (clone)
ICAP Crypto (clone) 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: Multi Month Loans (clone)
Intelligence gathered on Multi Month Loans (clone) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: Stichting WST Capital
Our signal desk has flagged Stichting WST Capital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudul…
Read the file →Cryptosenti Watchlist: Imperial Equity Holdings
Intelligence gathered on Imperial Equity Holdings points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vic…
Read the file →