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: United States of America Takeovers & Acquisitions Regulatory Board
Intelligence gathered on United States of America Takeovers & Acquisitions Regulatory Board points to a high-risk operation. The name appears alongside classic fraud markers, a…
Read the file →Cryptosenti Watchlist: Nex
Nex 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 Operator: N…
Read the file →Cryptosenti Watchlist: Smart Bit-FX
Smart Bit-FX 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: Likely Loans (Clone of FCA Authorised Firm)
A review of Likely Loans (Clone of FCA Authorised Firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNA…
Read the file →Cryptosenti Watchlist: Bluesky Finance
Bluesky Finance 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 →Watchlist case file · Steer Index Ltd
Steer Index Ltd is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Liberty Commercial Finance Limited
Liberty Commercial Finance 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…
Read the file →UITFX: signal report from the Cryptosenti desk
UITFX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: TheGoldencoinmining
TheGoldencoinmining 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 …
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