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: UCI-LIMITED
UCI-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 funds.SI…
Read the file →Cryptosenti Watchlist: Utcinvest
Utcinvest 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. SIG…
Read the file →Cryptosenti Watchlist: Richmond Berks
Our signal desk has flagged Richmond Berks after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Private Diamond
Our signal desk has flagged Private Diamond after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Binex Markets, Vision Financial Partners, LLC and Vision Trading Advisors
Binex Markets, Vision Financial Partners, LLC and Vision Trading Advisors reached our desk through victim intake and open warning lists. Read the signals together and it reads as a…
Read the file →Cryptosenti Watchlist: Heartland Investment Management Limited (clone of FCA authorised firm)
Heartland Investment Management Limited (clone of FCA authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fa…
Read the file →Cryptosenti Watchlist: Up4x Ltd (
Up4x Ltd ( 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 deposits a…
Read the file →Cryptosenti Watchlist: Andrioncapital Asset Management SA
Andrioncapital Asset Management SA 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…
Read the file →Cryptosenti Watchlist: International Regulatory Commission
Our signal desk has flagged International Regulatory Commission after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent …
Read the file →