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: Dynamic-Stocks (Imposter)
Dynamic-Stocks (Imposter) 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 …
Read the file →Cryptosenti Watchlist: EQUITI BANK LP
EQUITI BANK LP 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: EDGEINVESTPRO
A review of EDGEINVESTPRO places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: EDGEINVESTPR…
Read the file →Cryptosenti Watchlist: TSDL Finbank UK Limited
TSDL Finbank UK 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 engineered to ta…
Read the file →Cryptosenti Watchlist: Unitexprime
Unitexprime 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 Ope…
Read the file →Cryptosenti Watchlist: Dart Capital
A review of Dart Capital places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Dart Capital …
Read the file →Cryptosenti Watchlist: Finupcorp
Finupcorp reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Helium100boostfx
Helium100boostfx markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: platform Rockwall Investments run by Rockwall Limited
platform Rockwall Investments run by Rockwall Limited surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a …
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