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: Fixed Rate Hub
Fixed Rate Hub 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 SHEETOp…
Read the file →Cryptosenti Watchlist: Joshua Development LTD and Joshua Partners Eood
A review of Joshua Development LTD and Joshua Partners Eood places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. S…
Read the file →Cryptosenti Watchlist: Financial Insolvency Group t/a Overtone Financial
We opened a file on Financial Insolvency Group t/a Overtone Financial after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that n…
Read the file →Cryptosenti Watchlist: Maddox Capital Partners (clone of Appointed Representative)
Maddox Capital Partners (clone of Appointed Representative) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platf…
Read the file →Cryptosenti Watchlist: Euro Crypto
Intelligence gathered on Euro Crypto points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →Cryptosenti Watchlist: Algo Trader Forex
Algo Trader Forex 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 SHE…
Read the file →Cryptosenti Watchlist: Prime Brokers
We opened a file on Prime Brokers 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: Cash Pug Finance (Clone of FCA authorised firm)
Intelligence gathered on Cash Pug Finance (Clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rare…
Read the file →Cryptosenti Watchlist: D.AI.SY, also known as Daisy Global
D.AI.SY, also known as Daisy Global reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulate…
Read the file →