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: SG 55 Ltd doing business as
SG 55 Ltd doing business as 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 fro…
Read the file →Cryptosenti Watchlist: EcoMarkets
A review of EcoMarkets places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: EcoMarkets Flag…
Read the file →Cryptosenti Watchlist: Swissglobalcapitals FinServices LTD
A review of Swissglobalcapitals FinServices LTD places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET …
Read the file →Cryptosenti Watchlist: Superb Finance Ltd
Intelligence gathered on Superb Finance Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: Kryptod LLC KRYPTO HOLDING LIMITED
Kryptod LLC KRYPTO HOLDING LIMITED surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engin…
Read the file →Cryptosenti Watchlist: Statiay
A review of Statiay places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Statiay Flagged by…
Read the file →Cryptosenti Watchlist: Dixon Collins Financial Trust Solutions
Dixon Collins Financial Trust Solutions reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regu…
Read the file →Cryptosenti Watchlist: capitaltradebroker
capitaltradebroker 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 SH…
Read the file →Cryptosenti Watchlist: Triton-Online (Clone of FCA authorised firm)
Triton-Online (Clone of FCA 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 se…
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