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: UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm)
We opened a file on UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and…
Read the file →Cryptosenti Watchlist: Pride Meta
Watchlist case file: Pride Meta. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Options Trade Fx
Options Trade Fx is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Trident Assets Ltd
Trident Assets Ltd is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: London Tradings
A review of London Tradings places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: London Tra…
Read the file →Cryptosenti Watchlist: Amazon Online Fund
We opened a file on Amazon Online Fund after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Cryptosenti Watchlist: Central Finance Regulatory Commission
Our signal desk has flagged Central Finance Regulatory Commission after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consisten…
Read the file →Cryptosenti Watchlist: EquiteFarms
Our signal desk has flagged EquiteFarms after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Assets Assurances (clone of EEA authorised firm)
Our signal desk has flagged Assets Assurances (clone of EEA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges i…
Read the file →