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: DAWG SOLUTION LLC (GENEON INVEST
DAWG SOLUTION LLC (GENEON INVEST surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Cryptosenti Watchlist: FB Financial Brokers EST Freedom Brokers
We opened a file on FB Financial Brokers EST Freedom Brokers after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clea…
Read the file →Cryptosenti Watchlist: SWISS HOLDING BANK
SWISS HOLDING BANK 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: rm@rothschildassetmanagementbelgium.com
Our signal desk has flagged rm@rothschildassetmanagementbelgium.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consist…
Read the file →Cryptosenti Watchlist: Worthington Equity Management
We opened a file on Worthington Equity Management after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is …
Read the file →Cryptosenti Watchlist: HSH Capital Research
We opened a file on HSH Capital Research after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Cryptosenti Watchlist: MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock
Our signal desk has flagged MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock after cross-checking chain activity, marketing patterns and public warnings. The picture…
Read the file →Cryptosenti Watchlist: OctaMarketstrading
Intelligence gathered on OctaMarketstrading points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: Savexa
When we trace the signals around Savexa, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they se…
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