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: Jaxx Liberty
Our signal desk has flagged Jaxx Liberty after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: Saxon Invest
Saxon Invest 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 Op…
Read the file →Cryptosenti Watchlist: Tradelly
Tradelly 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 take deposits and…
Read the file →Cryptosenti Watchlist: InfinityCapitalG Ltd
InfinityCapitalG Ltd 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…
Read the file →Cryptosenti Watchlist: AG Private Wealth
We opened a file on AG Private Wealth after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Cryptosenti Watchlist: Greenlee Financial
Greenlee Financial 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 take de…
Read the file →Cryptosenti Watchlist: STONEBRIDGE ENTITY GROUP
We opened a file on STONEBRIDGE ENTITY GROUP after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the s…
Read the file →Cryptosenti Watchlist: Credit and Loan Management Limited (Clone of FCA authorised firm)
Intelligence gathered on Credit and Loan Management Limited (Clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and th…
Read the file →Cryptosenti Watchlist: Seabreeze Partners Ltd.
When we trace the signals around Seabreeze Partners Ltd., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
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