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: Squire’s Finance Limited
Squire’s Finance Limited 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.SIGN…
Read the file →Cryptosenti Watchlist: LRS Limited
When we trace the signals around LRS Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →EIE Trading Market: signal report from the Cryptosenti desk
EIE Trading Market pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Elite Peak Capital
The Brooklyn desk has logged Elite Peak Capital as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Plus500AU Pty. Ltd. NovaPro Trade
When we trace the signals around Plus500AU Pty. Ltd. NovaPro Trade, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can …
Read the file →Watchlist case file · Aitrade24
Aitrade24 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: Evercore Vestors
When we trace the signals around Evercore Vestors, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Vonway: signal report from the Cryptosenti desk
Vonway 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: Wexness Banc
When we trace the signals around Wexness Banc, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →