Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Akin
A review of Akin places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: AkinFlagged by: FSMA Be…
Read the file →Cryptosenti Watchlist: Unknown (Misrepresentation of the trade name of a registered
Unknown (Misrepresentation of the trade name of a registered reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading…
Read the file →Watchlist case file · Free Royal Investment
Free Royal Investment 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: INTERNATIONALE BERATUNGS GmbH
INTERNATIONALE BERATUNGS GmbH 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…
Read the file →Cryptosenti Watchlist: Questh X SA
Our signal desk has flagged Questh X SA after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Alan Davis Management (clone of FCA authorised firm)
Intelligence gathered on Alan Davis Management (clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail…
Read the file →Cryptosenti Watchlist: Keller & Favre
We opened a file on Keller & Favre after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Cryptosenti Watchlist: Deutsche Edelfisch DEG GmbH & Co. II KG
When we trace the signals around Deutsche Edelfisch DEG GmbH & Co. II KG, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so p…
Read the file →Cryptosenti Watchlist: Mercato del Futuro
Our signal desk has flagged Mercato del Futuro after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →