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: Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)
Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence w…
Read the file →Cryptosenti Watchlist: Mornacoglobal
Our signal desk has flagged Mornacoglobal after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Money Pig (Clone of FCA authorised firm)
Money Pig (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 platform…
Read the file →Cryptosenti Watchlist: Smith and Lockhart Associates
Intelligence gathered on Smith and Lockhart Associates points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere …
Read the file →Cryptosenti Watchlist: Stockbridge Consultants
Stockbridge Consultants 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 ta…
Read the file →Watchlist case file · Capitalfxs
Capitalfxs is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: IVL Leasing Limited (clone of authorised firm)
IVL Leasing Limited (clone of authorised firm) 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 …
Read the file →Cryptosenti Watchlist: FinTrends
A review of FinTrends places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FinTrends Flagge…
Read the file →Cryptosenti Watchlist: adr_3naline
Intelligence gathered on adr_3naline points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
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