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: Market Ltd and Propinquity Group Ltd
Market Ltd and Propinquity Group Ltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform eng…
Read the file →Watchlist case file · Askforbit
The Brooklyn desk has logged Askforbit as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: DECCA CAPITAL LTD
Intelligence gathered on DECCA CAPITAL LTD points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can…
Read the file →Cryptosenti Watchlist: emkapltd.com (Clone of FCA authorised firm)
We opened a file on emkapltd.com (Clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never c…
Read the file →Cryptosenti Watchlist: Falcongroup
Falcongroup 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 from their funds. S…
Read the file →Cryptosenti Watchlist: Universe.co.com (clone of FCA authorised firm)
We opened a file on Universe.co.com (clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that neve…
Read the file →Cryptosenti Watchlist: BLACK HEINZ BUSINESS ASSOCIATES
Our signal desk has flagged BLACK HEINZ BUSINESS ASSOCIATES after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with…
Read the file →Cryptosenti Watchlist: ATLANTICFXTRADE
ATLANTICFXTRADE 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 from their fund…
Read the file →Case file: WeekendFX
The Brooklyn desk has logged WeekendFX as a high-risk operator. The pattern is one our case files have read before.
Read the file →