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: 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 SHEETOperator: StatiayFlagged by: I…
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…
Read the file →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: Ortega Invest Group
A review of Ortega Invest Group places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Ortega…
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…
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