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: COWEN CAPITAL GROUP
We opened a file on COWEN CAPITAL GROUP after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signat…
Read the file →Cryptosenti Watchlist: ZECRYPTEC
ZECRYPTEC surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits an…
Read the file →Cryptosenti Watchlist: Growth Finder
Growth Finder 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: Harrison Stones Limited
Harrison Stones 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. SIGN…
Read the file →Cryptosenti Watchlist: Hong Kong Financial Trading Authority (HKFTA)
Intelligence gathered on Hong Kong Financial Trading Authority (HKFTA) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely…
Read the file →Cryptosenti Watchlist: Hubfinance
A review of Hubfinance places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Hubfinance Flag…
Read the file →Cryptosenti Watchlist: Fibit Pro
Fibit Pro surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits an…
Read the file →Cryptosenti Watchlist: Commonweath Bank of Australia
A review of Commonweath Bank of Australia places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operat…
Read the file →Cryptosenti Watchlist: Crypto Trade Center Ltd
Crypto Trade Center Ltd 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. SIGN…
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