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: Sterling ISA Managers (Clone of FCA authorised firm)
Sterling ISA Managers (Clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a s…
Read the file →Cryptosenti Watchlist: Bitcoin Bank – Unlicenced Entity
Our signal desk has flagged Bitcoin Bank – Unlicenced Entity after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consiste…
Read the file →Cryptosenti Watchlist: Exonix Veracity New Zealand
A review of Exonix Veracity New Zealand places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator…
Read the file →Cryptosenti Watchlist: Dojo Finance UK Limited
A review of Dojo Finance UK Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Do…
Read the file →Watchlist case file · Atom Markets
Atom Markets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: CoinKing (Imposter)
CoinKing (Imposter) 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 d…
Read the file →Cryptosenti Watchlist: Vastrapidtrade
Our signal desk has flagged Vastrapidtrade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Capital Cycles Limited
We opened a file on Capital Cycles Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Cryptosenti Watchlist: FX Goat
A review of FX Goat places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FX Goat Flagged by…
Read the file →