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: Dalendo
Dalendo 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 SHEETOperator:…
Read the file →Cryptosenti Watchlist: Exit Strategy LLC
Intelligence gathered on Exit Strategy LLC points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can…
Read the file →Cryptosenti Watchlist: Institution Bancaire NATIONAL INVESTMENT BANK
We opened a file on Institution Bancaire NATIONAL INVESTMENT BANK after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never…
Read the file →Watchlist case file · OneFX Markets
OneFX Markets 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: Jupiter Holdings (Clone of FCA Authorised Firm)
A review of Jupiter Holdings (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. S…
Read the file →Cryptosenti Watchlist: Weinberg Equity Management
When we trace the signals around Weinberg Equity Management, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogni…
Read the file →Cryptosenti Watchlist: META-STOCK TRADERS.
When we trace the signals around META-STOCK TRADERS., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →FiDelity — Brooklyn desk case file
FiDelity is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Idcxscrypto
Idcxscrypto 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. S…
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