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: Hocomban International Finance Limited
Hocomban International Finance 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 e…
Read the file →Cryptosenti Watchlist: Abakus Group Sa
We opened a file on Abakus Group Sa after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: Ops
Our signal desk has flagged Ops after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading operat…
Read the file →Cryptosenti Watchlist: Cloning entity – FSS – Financial Services Solutions S. à r.l.
Cloning entity – FSS – Financial Services Solutions S. à r.l. surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it b…
Read the file →Cryptosenti Watchlist: True North Bit
Our signal desk has flagged True North Bit after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: British Market
A review of British Market places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: British Mar…
Read the file →Cryptosenti Watchlist: cloning of Lombard Odier (Europe) S.A.
cloning of Lombard Odier (Europe) S.A. surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform e…
Read the file →Cryptosenti Watchlist: FXGT
A review of FXGT places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FXGT Flagged by: IOSC…
Read the file →Cryptosenti Watchlist: WWIC World Wide Investment Consulting
When we trace the signals around WWIC World Wide Investment Consulting, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people …
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