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: Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc.
A review of Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. places it squarely in scam-broker territory. The tells are the ones we see again and again in cryp…
Read the file →Cryptosenti Watchlist: Betafinn (Clone of FCA Authorised Firm)
We opened a file on Betafinn (Clone of FCA Authorised Firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear…
Read the file →Cryptosenti Watchlist: RAMSDELL-MATTISON & COMPANY LLC
RAMSDELL-MATTISON & COMPANY LLC reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulate…
Read the file →Cryptosenti Watchlist: Horizonlinelimited
Horizonlinelimited 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 de…
Read the file →Cryptosenti Watchlist: Wayven FX Limited
Watchlist case file: Wayven FX Limited. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Trident Global Financial Group
Intelligence gathered on Trident Global Financial Group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere…
Read the file →Cryptosenti Watchlist: RSIF International (clone of EEA authorised firm)
Intelligence gathered on RSIF International (clone of EEA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail ra…
Read the file →Cryptosenti Watchlist: Stanley Associates LLC
Stanley Associates LLC 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 tak…
Read the file →Cryptosenti Watchlist: Brit Finance (Clone of Previously FCA Authorised EEA Firm)
A review of Brit Finance (Clone of Previously FCA Authorised EEA Firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investme…
Read the file →