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.
Case file: Bull Capital Trading Inc Ltd
The Brooklyn desk has logged Bull Capital Trading Inc Ltd as a high-risk operator. The pattern is one our case files have read before.
Read the file →Case file: Forbestrader
Forbestrader arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Deutsche Wallet (Clone of FCA Authorised Firm)
Deutsche Wallet (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: BLUEROCK HORIZON ASSET MANAGEMENT
BLUEROCK HORIZON ASSET MANAGEMENT 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 separate peop…
Read the file →Case file: Space World Capital
Space World Capital is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Infinity AI
We opened a file on Infinity AI after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Quontic.vc
Quontic.vc 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 SHEET Oper…
Read the file →Watchlist case file · Prysm Trading
The Brooklyn desk has logged Prysm Trading as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Cryptodigitaltrades
A review of Cryptodigitaltrades places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Crypto…
Read the file →