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: MGLuxembourg
MGLuxembourg 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…
Read the file →Cryptosenti Watchlist: Trading Jar
Trading Jar 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: Egplus
Egplus 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 Operator…
Read the file →Cryptosenti Watchlist: prénom.nom@holding-vendome.fr
A review of prénom.nom@holding-vendome.fr places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operat…
Read the file →Cryptosenti Watchlist: Connect Finances
Connect Finances 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 fun…
Read the file →Cryptosenti Watchlist: Hyde Park Investment Ltd (clone of FCA authorised firm)
We opened a file on Hyde Park Investment Ltd (clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals …
Read the file →Cryptosenti Watchlist: SydneyFX Sydney FX
When we trace the signals around SydneyFX Sydney FX, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: Larkin Asset Management
A review of Larkin Asset Management places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: La…
Read the file →Cryptosenti Watchlist: Isaac Paige Group
A review of Isaac Paige Group places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Isaac Pa…
Read the file →