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: 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 →Cryptosenti Watchlist: Qualion Finance (clone of authorised firm)
Our signal desk has flagged Qualion Finance (clone of authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is cons…
Read the file →Cryptosenti Watchlist: Credit Trade
Credit Trade 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 Op…
Read the file →Cryptosenti Watchlist: Shares2win
Intelligence gathered on Shares2win 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: MLES Finance Group
MLES Finance Group 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: Embiexcellence
Embiexcellence 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 …
Read the file →Cryptosenti Watchlist: Waltika Partners Ltd
A review of Waltika Partners Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Walti…
Read the file →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 →