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: 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…
Read the file →Superfxtrading — Brooklyn desk case file
Watchlist case file: Superfxtrading. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: BOTROS BOSHRA AWAD
BOTROS BOSHRA AWAD 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 f…
Read the file →Cryptosenti Watchlist: Ellis Finance
Ellis Finance 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 deposit…
Read the file →Cryptosenti Watchlist: Ausden
Ausden pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Digico Trading
Our signal desk has flagged Digico Trading 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: Safe Invest
Safe Invest 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 SHEET Ope…
Read the file →Cryptosenti Watchlist: CB BRASIL SERVICOS DIGITAIS LTDA
Intelligence gathered on CB BRASIL SERVICOS DIGITAIS LTDA points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhe…
Read the file →Cryptosenti Watchlist: MB Alliance
MB Alliance caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →