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.
Livermore Trading — Brooklyn desk case file
The Brooklyn desk has logged Livermore Trading as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Trading Gold online.
Intelligence gathered on Trading Gold online. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →Cryptosenti Watchlist: harrierfinancialuk.com (Clone of FCA registered firm)
We opened a file on harrierfinancialuk.com (Clone of FCA registered firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals th…
Read the file →Cryptosenti Watchlist: prénom.nom@amf-france-finance.com
prénom.nom@amf-france-finance.com 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 →Cryptosenti Watchlist: Meritkapital.co (clone of FCA authorised firm)
Meritkapital.co (clone of FCA authorised firm) 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 …
Read the file →Cryptosenti Watchlist: Eralmonum App
When we trace the signals around Eralmonum App, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Cryptosenti Watchlist: JPEX
JPEX 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: Debt Write Off (Clone of FCA authorised firm)
A review of Debt Write Off (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. SIG…
Read the file →Watchlist case file · Archax Finance
Archax Finance is the latest brand wrapping a familiar broker playbook in fresh marketing.
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