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: HSHsocial Gold Station
A review of HSHsocial Gold Station places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: HSHso…
Read the file →Cryptosenti Watchlist: Compare ISA Today
A review of Compare ISA Today places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Compare …
Read the file →RXK Capital — Brooklyn desk case file
RXK Capital arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Morisson Ventures Inc.
Morisson Ventures Inc. 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 tak…
Read the file →Cryptosenti Watchlist: Top Wealth FX
A review of Top Wealth FX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Top Wealth F…
Read the file →Cryptosenti Watchlist: Trinity Capital SA
When we trace the signals around Trinity Capital SA, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: Value Focus Wealth 210
When we trace the signals around Value Focus Wealth 210, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Cryptosenti Watchlist: BTM Refund (clone of FCA authorised firm)
Our signal desk has flagged BTM Refund (clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consi…
Read the file →Cryptosenti Watchlist: MFSA Warning – AtlasFMI – Unlicensed Exchange
Our signal desk has flagged MFSA Warning – AtlasFMI – Unlicensed Exchange after cross-checking chain activity, marketing patterns and public warnings. The picture that emerge…
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