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: Gmbanc
Gmbanc 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 SHEETOperator: …
Read the file →Shift Holdings — Brooklyn desk case file
Shift Holdings caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Harber Asset Management LLC
Harber Asset Management LLC 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. …
Read the file →Cryptosenti Watchlist: Silverfleet Capital (Clone)
We opened a file on Silverfleet Capital (Clone) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is th…
Read the file →Cryptosenti Watchlist: Integral Asset Management (clone of authorised firm)
We opened a file on Integral Asset Management (clone of authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals tha…
Read the file →Cryptosenti Watchlist: acces.interface-arbitragecrypto.com
A review of acces.interface-arbitragecrypto.com 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: RS Invest Limited
RS Invest Limited 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 →Osiris Trade Limited: signal report from the Cryptosenti desk
Osiris Trade Limited is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Everest Private Assets
The Brooklyn desk has logged Everest Private Assets as a high-risk operator. The pattern is one our case files have read before.
Read the file →