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: World Wide Lenders
A review of World Wide Lenders places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: World Wid…
Read the file →Cryptosenti Watchlist: CRYPTO ALLIANCE
CRYPTO ALLIANCE 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: The New Vision Sàrl
The New Vision Sàrl 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: Unitedsolar Vip
Intelligence gathered on Unitedsolar Vip 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: Watchtower Finance Limited (clone of FCA authorised firm)
When we trace the signals around Watchtower Finance Limited (clone of FCA authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documentin…
Read the file →Cryptosenti Watchlist: Gold Trading Yorkshire
Gold Trading Yorkshire 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. SIGNA…
Read the file →Cryptosenti Watchlist: IH Global Markets Limited
IH Global Markets 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 …
Read the file →Cryptosenti Watchlist: Trade245
Trade245 is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: cleverinvestors.co.uk
cleverinvestors.co.uk 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…
Read the file →