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: 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 SHEETOp…
Read the file →Cryptosenti Watchlist: 24Cash Lender
24Cash Lender 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 O…
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: Falcon Fund Management (Clone of an EEA authorised firm)
Falcon Fund Management (Clone of an EEA 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…
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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