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: Cathay Asset Management
Our signal desk has flagged Cathay Asset Management after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
Read the file →Cryptosenti Watchlist: Brianfield
Brianfield 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 · EuroTrade
EuroTrade 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: Global Trade Units Passive Income Code
Our signal desk has flagged Global Trade Units Passive Income Code after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consiste…
Read the file →Cryptosenti Watchlist: Fbsprov
Fbsprov 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. SIGNA…
Read the file →Cryptosenti Watchlist: Polski Holding Inwestycyjny S.A.
A review of Polski Holding Inwestycyjny S.A. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Ope…
Read the file →Cryptosenti Watchlist: FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone
FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks…
Read the file →Cryptosenti Watchlist: Globstrader
A review of Globstrader places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Globstrader Fl…
Read the file →Cryptosenti Watchlist: Financiereplh
Intelligence gathered on Financiereplh points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
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