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: Assets-Investments
A review of Assets-Investments places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Assets-In…
Read the file →Cryptosenti Watchlist: Expertzoption
We opened a file on Expertzoption after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: Morgan Stanley and Blackrock brands improperly used as bait
Morgan Stanley and Blackrock brands improperly used as bait reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading …
Read the file →Cryptosenti Watchlist: prénom.nom@dorval-asset.com
prénom.nom@dorval-asset.com 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 t…
Read the file →Cryptosenti Watchlist: Growth Top Ultimate
A review of Growth Top Ultimate places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Growth…
Read the file →Cryptosenti Watchlist: Forex iTrade
A review of Forex iTrade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Forex iTrade …
Read the file →Cryptosenti Watchlist: J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm)
J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it be…
Read the file →Cryptosenti Watchlist: BiTraderPro
A review of BiTraderPro places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: BiTraderPro Fl…
Read the file →Cryptosenti Watchlist: T Rowe Price (Clone of FCA Authorised Firm)
Our signal desk has flagged T Rowe Price (Clone of FCA Authorised Firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is con…
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