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: UFun Club
UFun Club 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 SHEETOperato…
Read the file →Cryptosenti Watchlist: Capital Swiss
Capital Swiss 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 from their funds….
Read the file →Cryptosenti Watchlist: AEPEX Financial
AEPEX Financial 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: CAPITAL FUND ASSETS
A review of CAPITAL FUND ASSETS places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CAPITA…
Read the file →Cryptosenti Watchlist: Radian
Radian is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →VZA FX Limited — Brooklyn desk case file
VZA FX Limited now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →OrbisDL — Brooklyn desk case file
OrbisDL now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: cavalliautomotive (Clone of FCA Authorised Firm)
cavalliautomotive (Clone of FCA Authorised Firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, n…
Read the file →Cryptosenti Watchlist: Easy Money Loan
We opened a file on Easy Money Loan after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
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