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: Pandorx Ventures Ltd
We opened a file on Pandorx Ventures Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Watchlist case file · Regina Forex
Regina Forex markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: J Rothschild – Imposter website
Intelligence gathered on J Rothschild – Imposter website 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: HBOS International Funds (clone of FCA authorised fund)
Intelligence gathered on HBOS International Funds (clone of FCA authorised fund) points to a high-risk operation. The name appears alongside classic fraud markers, and the money tr…
Read the file →Cryptosenti Watchlist: Legit Crypto Miners (
Intelligence gathered on Legit Crypto Miners ( points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
Read the file →Cryptosenti Watchlist: Pacifica Group Limited
A review of Pacifica Group Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Pac…
Read the file →Cryptosenti Watchlist: Greystone Asset Management
Intelligence gathered on Greystone Asset Management points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a v…
Read the file →Cryptosenti Watchlist: NUEVA PIEDRA CAPITAL
Intelligence gathered on NUEVA PIEDRA CAPITAL points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →Cryptosenti Watchlist: Tyson Asset Management Inc
When we trace the signals around Tyson Asset Management Inc, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogni…
Read the file →