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: Securities Trading Commission
Securities Trading Commission 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…
Read the file →Cryptosenti Watchlist: ECB Crypto
ECB Crypto 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: SHOJI CAPITAL PARTNERS
We opened a file on SHOJI CAPITAL PARTNERS 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: service.client@gmgfinancial.fr
service.client@gmgfinancial.fr 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 people …
Read the file →TTS Markets: signal report from the Cryptosenti desk
TTS Markets arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Case file: Hugos Trading
Hugos Trading arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Fundiza — Brooklyn desk case file
Fundiza is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Trade App
Trade App 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 deposits an…
Read the file →Cryptosenti Watchlist: International Trading Surveillance Authority ITSA
International Trading Surveillance Authority ITSA is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built …
Read the file →