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: Capitalalliancebank
Capitalalliancebank 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 SH…
Read the file →Cryptosenti Watchlist: SOVA Asset Management (clone of an EEA and FCA Authorised Firms)
A review of SOVA Asset Management (clone of an EEA and FCA Authorised Firms) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-in…
Read the file →Cryptosenti Watchlist: Iconic Capital/Effervescent Group LTD
When we trace the signals around Iconic Capital/Effervescent Group LTD, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people …
Read the file →Cryptosenti Watchlist: Multimarketsfx
Multimarketsfx 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 …
Read the file →Cryptosenti Watchlist: Active4trades
Our signal desk has flagged Active4trades after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Fanconic Group
Fanconic Group 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 deposi…
Read the file →Cryptosenti Watchlist: Worth UK Limited – Venetfx
Our signal desk has flagged Worth UK Limited – Venetfx after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wit…
Read the file →Cryptosenti Watchlist: Bennpipsfx
We opened a file on Bennpipsfx after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: Peroue Conseils
We opened a file on Peroue Conseils after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
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