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: Lfde Monespace
Lfde Monespace 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 deposi…
Read the file →Cryptosenti Watchlist: Mevent Bottom416
Mevent Bottom416 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 SHEE…
Read the file →Cryptosenti Watchlist: CED Capital Ltd (Clone of FCA authorised firm)
Intelligence gathered on CED Capital Ltd (Clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarel…
Read the file →Cryptosenti Watchlist: Instant Loans Limited
Instant Loans Limited 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…
Read the file →Crypto Rockets — Brooklyn desk case file
Crypto Rockets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Asiaboxfp
A review of Asiaboxfp places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Asiaboxfp Flagge…
Read the file →Cryptosenti Watchlist: 51Markets
51Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: KIQIWK HOLDINGS INTL LIMITED
Our signal desk has flagged KIQIWK HOLDINGS INTL LIMITED after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a …
Read the file →Fake Capital Index: signal report from the Cryptosenti desk
Fake Capital Index caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →